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Genie Topco Limited

Genie Topco Limited is an active company incorporated on 10 February 2016 with the registered office located in St. Ives, Cambridgeshire. Genie Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09997998
Private limited company
Age
9 years
Incorporated 10 February 2016
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire
PE27 4AA
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was
Telephone
020 75065600
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1961
Director • Accountant • Irish • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Genie Bidco Limited
Mr Paul James Ward, Charles Cryer, and 1 more are mutual people.
Active
Boilerjuice Limited
Charles Cryer and Tim Buckman are mutual people.
Active
Hastel Limited
Charles Cryer and Tim Buckman are mutual people.
Active
Welsummer Limited
Charles Cryer and Tim Buckman are mutual people.
Active
Myboilerservice Limited
Charles Cryer and Tim Buckman are mutual people.
Active
Space NK Limited
Kevin John Lyon is a mutual person.
Active
Brahma Properties Limited
Mr Paul James Ward is a mutual person.
Active
Genie Sensors Limited
Charles Cryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.75M
Increased by £525K (+16%)
Turnover
£10.66M
Decreased by £1.38M (-11%)
Employees
92
Decreased by 17 (-16%)
Total Assets
£8.95M
Decreased by £2K (-0%)
Total Liabilities
-£19.64M
Increased by £1.09M (+6%)
Net Assets
-£10.69M
Decreased by £1.09M (+11%)
Debt Ratio (%)
219%
Increased by 12.23% (+6%)
Latest Activity
Shares Cancelled
25 Days Ago on 12 Aug 2025
Shares Cancelled
1 Month Ago on 5 Aug 2025
Group Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Registers Moved To Inspection Address
8 Months Ago on 8 Jan 2025
Inspection Address Changed
8 Months Ago on 2 Jan 2025
Tim Buckman Appointed
1 Year Ago on 5 Sep 2024
Kevin Lyon Appointed
1 Year Ago on 5 Sep 2024
Shares Cancelled
1 Year 4 Months Ago on 23 Apr 2024
Own Shares Purchased
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Cancellation of shares. Statement of capital on 19 March 2024
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 11 Aug 2025
Cancellation of shares. Statement of capital on 19 March 2024
Submitted on 5 Aug 2025
Replacement filing of SH01 - 17/01/24 Statement of Capital gbp 189803.851879
Submitted on 1 Aug 2025
Second filing of Confirmation Statement dated 9 February 2024
Submitted on 31 Jul 2025
Second filing of Confirmation Statement dated 9 February 2025
Submitted on 31 Jul 2025
Replacement filing of SH01 - 08/04/24 Statement of Capital gbp 189802.851143
Submitted on 29 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Mar 2025
09/02/25 Statement of Capital gbp 189802.851143
Submitted on 18 Feb 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 8 Jan 2025
Repayment History
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