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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 11 years ago.
Status
Active
Active since incorporation
Company No
08715970
Private limited company
Age
11 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 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tannery Court
Kirkstall Road
Leeds
LS3 1HS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1974 • Chartered Accountant
Director • Chartered Accountant • British • Lives in England • Born in Apr 1971
Gareth Neil Stuart Dunn
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rushcliffe Environmental Limited
Gareth Neil Stuart Dunn is a mutual person.
Active
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
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
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Gareth Neil Stuart Dunn (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Mr Duncan Richard Earl Lloyd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Gareth Neil Stuart Dunn (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Gareth Dunn (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 30 Oct 2022
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Documents
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 Duncan Richard Earl Lloyd as a person with significant control on 1 September 2023
Submitted on 1 Sep 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
Notification of Gareth Neil Stuart Dunn as a person with significant control on 1 August 2023
Submitted on 30 Aug 2023
Cessation of Gareth Dunn as a person with significant control on 31 July 2023
Submitted on 30 Aug 2023
Repayment History
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