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Genius Investments (UK) Limited

Genius Investments (UK) Limited is an active company incorporated on 29 June 2010 with the registered office located in Stoke-on-Trent, Staffordshire. Genius Investments (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07298906
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Stable Cottage The Green
Barlaston
Stoke On Trent
Staffordshire
ST12 9AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Company Chairman • British • Lives in England • Born in May 1937
Director • British • Lives in England • Born in May 1944
Mrs Dawn Hilary Mayer
PSC • English • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Dawn Hilary Mayer is a mutual person.
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James Kent (Ceramic Materials) Limited
Dawn Hilary Mayer is a mutual person.
Active
Cera Dynamics Limited
Dawn Hilary Mayer is a mutual person.
Active
K M C I Limited
Dawn Hilary Mayer is a mutual person.
Active
James Kent Group Limited
Dawn Hilary Mayer is a mutual person.
Active
James Kent Consolidated Limited
Dawn Hilary Mayer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.49K
Increased by £4.8K (+41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£166.56K
Increased by £4.78K (+3%)
Total Liabilities
-£129.73K
Increased by £1.92K (+2%)
Net Assets
£36.84K
Increased by £2.86K (+8%)
Debt Ratio (%)
78%
Decreased by 1.11% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 4 Mar 2025
Charge Satisfied
10 Months Ago on 10 Jan 2025
Trevor Mayer (PSC) Resigned
10 Months Ago on 10 Jan 2025
Trevor Mayer Resigned
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Termination of appointment of Trevor Mayer as a director on 10 January 2025
Submitted on 10 Jan 2025
Cessation of Trevor Mayer as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Satisfaction of charge 072989060003 in full
Submitted on 10 Jan 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 22 Jan 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Feb 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Repayment History
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