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Genius Procurement Ltd

Genius Procurement Ltd is an active company incorporated on 8 October 2012 with the registered office located in Gloucester, Gloucestershire. Genius Procurement Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
08243805
Private limited company
Age
13 years
Incorporated 8 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (29 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
21 Highnam Business Centre Newent Road
Highnam
Gloucester
GL2 8DN
England
Same address for the past 9 years
Telephone
01452346444
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Mr Simon Christopher Pratt
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wedding Box Shop Ltd
Simon Christopher Pratt is a mutual person.
Active
Genius Equestrian Limited
Simon Christopher Pratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£7.65K
Increased by £3.02K (+65%)
Total Liabilities
-£73.52K
Increased by £8.75K (+14%)
Net Assets
-£65.87K
Decreased by £5.73K (+10%)
Debt Ratio (%)
961%
Decreased by 437.39% (-31%)
Latest Activity
Confirmation Submitted
29 Days Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Micro Accounts Submitted
3 Months Ago on 26 Sep 2025
Micro Accounts Submitted
9 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 1 Mar 2025
Micro Accounts Submitted
10 Months Ago on 26 Feb 2025
Compulsory Strike-Off Suspended
10 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Oct 2024
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Dec 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 10 Nov 2025
Micro company accounts made up to 31 October 2024
Submitted on 26 Sep 2025
Micro company accounts made up to 31 October 2023
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2025
Micro company accounts made up to 31 October 2022
Submitted on 26 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 6 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2024
Repayment History
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