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Pure Genius Properties Limited

Pure Genius Properties Limited is an active company incorporated on 3 July 2009 with the registered office located in Crawley, West Sussex. Pure Genius Properties Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06951849
Private limited company
Age
16 years
Incorporated 3 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Diva Innovation Centre
Crompton Way
Crawley
West Sussex
RH10 9QR
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Oct 1976
Pure Genius Holdings Limited
PSC
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Mutual Companies
Papergraphics Limited
Mr Nathan Charles Atkins and Mr John Ernest Selby 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
Cwe Solutions Ltd
Mr Nathan Charles Atkins and Mr John Ernest Selby are mutual people.
Active
Pure Genius Holdings 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
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
£22K
Increased by £16K (+267%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.64M
Decreased by £191K (-2%)
Total Liabilities
-£6.59M
Decreased by £222K (-3%)
Net Assets
£5.05M
Increased by £31K (+1%)
Debt Ratio (%)
57%
Decreased by 0.96% (-2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 27 Jun 2024
Repayment History
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