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Pure Genius Holdings Limited

Pure Genius Holdings Limited is an active company incorporated on 22 August 2008 with the registered office located in Crawley, West Sussex. Pure Genius Holdings Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06679978
Private limited company
Age
17 years
Incorporated 22 August 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Diva Innovation Centre
Crompton Way
Crawley
West Sussex
RH10 9QR
Same address for the past 15 years
Telephone
08712500045
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Papergraphics Limited
Mr Nathan Charles Atkins, Me Douglas McGregor Gilbertson, and 1 more are mutual people.
Active
Cwe Solutions Ltd
Mr Nathan Charles Atkins, Me Douglas McGregor Gilbertson, and 1 more are mutual people.
Active
Diva Europe Limited
Mr Nathan Charles Atkins and Mr John Ernest Selby are mutual people.
Active
Craftec Paper Limited
Mr Nathan Charles Atkins and Mr John Ernest Selby are mutual people.
Active
Pure Genius Properties Limited
Mr Nathan Charles Atkins and Mr John Ernest Selby are mutual people.
Active
Parkrevel Limited
Mr John Ernest Selby is a mutual person.
Active
Z & J Properties Ltd
Me Douglas McGregor Gilbertson is a mutual person.
Active
Pure Genius Facilities Management Ltd
Mr John Ernest Selby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £493K (+34%)
Turnover
£29.44M
Increased by £1.5M (+5%)
Employees
77
Increased by 3 (+4%)
Total Assets
£24.69M
Increased by £674K (+3%)
Total Liabilities
-£18.09M
Increased by £393K (+2%)
Net Assets
£6.6M
Increased by £281K (+4%)
Debt Ratio (%)
73%
Decreased by 0.42% (-1%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Group Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Group Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Group Accounts Submitted
4 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 27 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 30 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 26 May 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Confirmation statement made on 18 July 2021 with no updates
Submitted on 19 Aug 2021
Repayment History
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