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The Genie Group UK Ltd

The Genie Group UK Ltd is an active company incorporated on 19 December 2019 with the registered office located in Bournemouth, Dorset. The Genie Group UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12372201
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 St. Stephens Court
St. Stephens Road
Bournemouth
Dorset
BH2 6LA
England
Address changed on 20 Sep 2021 (3 years ago)
Previous address was The Grainger Suite Dobson House Newcastle upon Tyne Tyne and Wear NE3 3PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1988
Director • Chief Executive • British • Lives in England • Born in Apr 1968
The Property Franchise Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Arthur Raggett, Gareth Meirion Samples, and 1 more are mutual people.
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Claygold Property Limited
David Arthur Raggett, Gareth Meirion Samples, and 1 more are mutual people.
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David Arthur Raggett, Gareth Meirion Samples, and 1 more are mutual people.
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David Arthur Raggett, Gareth Meirion Samples, and 1 more are mutual people.
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Belvoir Property Management (U.K.) Limited
David Arthur Raggett, Gareth Meirion Samples, and 1 more are mutual people.
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Redwoods Estate Agents Limited
David Arthur Raggett, Gareth Meirion Samples, and 1 more are mutual people.
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Northwood GB Limited
David Arthur Raggett, Gareth Meirion Samples, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £99.76K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£236K
Increased by £342 (0%)
Total Liabilities
-£56K
Increased by £7.62K (+16%)
Net Assets
£180K
Decreased by £7.27K (-4%)
Debt Ratio (%)
24%
Increased by 3.2% (+16%)
Latest Activity
David Arthur Raggett Resigned
8 Months Ago on 2 Jan 2025
Mr Benjamin Peter Dodds Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Mr Gareth Meirion Samples Appointed
4 Years Ago on 6 Sep 2021
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Documents
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
Submitted on 13 Jan 2025
Termination of appointment of David Arthur Raggett as a director on 2 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 24 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Oct 2023
Repayment History
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