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Genuit UFH Limited

Genuit UFH Limited is an active company incorporated on 21 May 2024 with the registered office located in Leeds, West Yorkshire. Genuit UFH Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15733512
Private limited company
Age
1 year 5 months
Incorporated 21 May 2024
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 21 May31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Nov 1977
Director • American • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3774 Limited
Timothy Neil Pullen, Squire Patton Boggs Secretaries Limited, and 3 more are mutual people.
Active
Hamsard 3751 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Impalloy Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Angelus Topco Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3766 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3769 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3772 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3770 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Brands
OMNIE
OMNIE provides underfloor heating systems and heat pumps.
Timoleon
Timoleon provides CAD design services for underfloor heating companies, offering a volume-based system drawing service that functions as a virtual in-house operation.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£288K
Turnover
£2.21M
Employees
17
Total Assets
£1.51M
Total Liabilities
-£2.59M
Net Assets
-£1.08M
Debt Ratio (%)
171%
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Accounting Period Shortened
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Emma Gayle Verluys Details Changed
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
Polypipe Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Squire Patton Boggs Directors Limited Resigned
1 Year 2 Months Ago on 5 Aug 2024
Jonathan James Jones Resigned
1 Year 2 Months Ago on 5 Aug 2024
Name changed from Hamsard 3771 Limited
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 17 Apr 2025
Change of details for Polypipe Limited as a person with significant control on 5 August 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Secretary's details changed for Emma Gayle Verluys on 6 September 2024
Submitted on 6 Sep 2024
Registration of charge 157335120001, created on 6 August 2024
Submitted on 8 Aug 2024
Repayment History
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