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Genii Developments Ltd

Genii Developments Ltd is an active company incorporated on 14 January 2016 with the registered office located in Liverpool, Merseyside. Genii Developments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09951388
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Mar 1968 • Property Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
Rascasse Investments Limited
Henry Patrick Davis is a mutual person.
Active
CDL5 Limited
Henry Patrick Davis is a mutual person.
Active
Provence Property Limited
Henry Patrick Davis is a mutual person.
Dissolved
Brands
We Buy Any House Liverpool
We Buy Any House Liverpool provides a house buying service for selling houses.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£35.99K
Decreased by £174.9K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.7M
Increased by £844.02K (+22%)
Total Liabilities
-£3.14M
Increased by £670.82K (+27%)
Net Assets
£1.56M
Increased by £173.2K (+12%)
Debt Ratio (%)
67%
Increased by 2.77% (+4%)
Latest Activity
Charge Satisfied
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Mr Henry Davis (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mr Henry Patrick Davis Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 12 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 12 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Satisfaction of charge 099513880014 in full
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Jul 2025
Registration of charge 099513880017, created on 17 April 2025
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Change of details for Mr Henry Davis as a person with significant control on 19 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Henry Patrick Davis on 19 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Repayment History
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