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Genie Bidco Limited

Genie Bidco Limited is an active company incorporated on 10 February 2016 with the registered office located in St. Ives, Cambridgeshire. Genie Bidco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09998124
Private limited company
Age
9 years
Incorporated 10 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire
PE27 4AA
United Kingdom
Address changed on 8 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1972
Genie Topco Limited
PSC
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Mutual Companies
Boilerjuice Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Hastel Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Welsummer Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Myboilerservice Limited
Tim Buckman, Rose Brewin, and 1 more are mutual people.
Active
Genie Topco Limited
Mr Paul James Ward, Tim Buckman, and 1 more are mutual people.
Active
Brahma Properties Limited
Mr Paul James Ward is a mutual person.
Active
Genie Sensors Limited
Charles Cryer is a mutual person.
Active
Bealings Community Cic
Mr Paul James Ward 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
£34K
Increased by £30K (+750%)
Turnover
£471K
Decreased by £154K (-25%)
Employees
6
Same as previous period
Total Assets
£14.84M
Increased by £307K (+2%)
Total Liabilities
-£19.19M
Increased by £1.28M (+7%)
Net Assets
-£4.35M
Decreased by £969K (+29%)
Debt Ratio (%)
129%
Increased by 6.05% (+5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Registers Moved To Inspection Address
9 Months Ago on 8 Jan 2025
Inspection Address Changed
9 Months Ago on 2 Jan 2025
John Haden Harris Resigned
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 8 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Termination of appointment of John Haden Harris as a director on 19 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 16 Jan 2024
Confirmation statement made on 9 February 2023 with no updates
Submitted on 23 Feb 2023
Current accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 6 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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