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Pure Genius Facilities Management Ltd

Pure Genius Facilities Management Ltd is an active company incorporated on 30 March 2011 with the registered office located in Crawley, West Sussex. Pure Genius Facilities Management Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07583432
Private limited company
Age
14 years
Incorporated 30 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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 since incorporation
Telephone
08712500045
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Papergraphics Limited
Mr John Ernest Selby is a mutual person.
Active
Diva Europe Limited
Mr John Ernest Selby is a mutual person.
Active
Craftec Paper Limited
Mr John Ernest Selby is a mutual person.
Active
Parkrevel Limited
Mr John Ernest Selby is a mutual person.
Active
Cwe Solutions Ltd
Mr John Ernest Selby is a mutual person.
Active
Pure Genius Holdings Limited
Mr John Ernest Selby is a mutual person.
Active
Pure Genius Properties Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.75M
Increased by £110.92K (+4%)
Total Liabilities
-£2.24M
Increased by £48.72K (+2%)
Net Assets
£506K
Increased by £62.2K (+14%)
Debt Ratio (%)
82%
Decreased by 1.58% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
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
Confirmation statement made on 30 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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