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Profit Genie Group Ltd

Profit Genie Group Ltd is an active company incorporated on 2 October 2013 with the registered office located in Leeds, West Yorkshire. Profit Genie Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08715970
Private limited company
Age
12 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Tannery Court
Kirkstall Road
Leeds
LS3 1HS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Apr 1971
Duncan Richard Earl Lloyd
PSC • British • Lives in England • Born in Oct 1974
Gareth Neil Stuart Dunn
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rushcliffe Estates Limited
Gareth Neil Stuart Dunn is a mutual person.
Active
Rushcliffe Estates Group Limited
Gareth Neil Stuart Dunn is a mutual person.
Active
Rushcliffe Environmental Limited
Gareth Neil Stuart Dunn is a mutual person.
Active
Si Active Limited
Gareth Neil Stuart Dunn is a mutual person.
Active
Bizz Energy Collections Limited
Gareth Neil Stuart Dunn is a mutual person.
Active
Castlerow Property Investments Limited
Gareth Neil Stuart Dunn is a mutual person.
Active
WDRS Collections Limited
Gareth Neil Stuart Dunn is a mutual person.
Active
Wellingtons Day Nurseries Ltd
Gareth Neil Stuart Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.33K
Decreased by £21.77K (-53%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£147.72K
Increased by £25.97K (+21%)
Total Liabilities
-£90.65K
Decreased by £5.77K (-6%)
Net Assets
£57.07K
Increased by £31.75K (+125%)
Debt Ratio (%)
61%
Decreased by 17.83% (-23%)
Latest Activity
Abridged Accounts Submitted
21 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
2 Years Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 Oct 2023
Mr Gareth Neil Stuart Dunn (PSC) Details Changed
2 Years 4 Months Ago on 1 Sep 2023
Mr Duncan Richard Earl Lloyd (PSC) Details Changed
2 Years 4 Months Ago on 1 Sep 2023
Gareth Neil Stuart Dunn (PSC) Appointed
2 Years 5 Months Ago on 1 Aug 2023
Gareth Dunn (PSC) Resigned
2 Years 5 Months Ago on 31 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 27 Aug 2024
Sub-division of shares on 31 December 2023
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 23 Oct 2023
Change of details for Mr Gareth Neil Stuart Dunn as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Change of details for Mr Duncan Richard Earl Lloyd as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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