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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 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire
PE27 4AA
United Kingdom
Address changed on 8 Jan 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1993
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
Rose Brewin, Tim Buckman, and 1 more are mutual people.
Active
Welsummer Limited
Rose Brewin, Tim Buckman, and 1 more are mutual people.
Active
Myboilerservice Limited
Rose Brewin, Tim Buckman, and 1 more are mutual people.
Active
Genie Topco Limited
Tim Buckman, Charles Cryer, and 1 more are mutual people.
Active
Hastel Limited
Tim Buckman and Charles Cryer are mutual people.
Active
Brahma Properties Limited
Paul James Ward is a mutual person.
Active
Genie Sensors Limited
Charles Cryer is a mutual person.
Active
Bealings Community Cic
Paul James Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£34K
Same as previous period
Turnover
£549K
Increased by £78K (+17%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£13.38M
Decreased by £1.46M (-10%)
Total Liabilities
-£19.09M
Decreased by £92K (-0%)
Net Assets
-£5.72M
Decreased by £1.37M (+32%)
Debt Ratio (%)
143%
Increased by 13.43% (+10%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 10 Nov 2025
Full Accounts Submitted
9 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Registers Moved To Inspection Address
11 Months Ago on 8 Jan 2025
Inspection Address Changed
11 Months Ago on 2 Jan 2025
John Haden Harris Resigned
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 23 Feb 2023
Accounting Period Extended
2 Years 11 Months Ago on 6 Jan 2023
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Documents
Full accounts made up to 30 June 2025
Submitted on 10 Nov 2025
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
Repayment History
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