ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Genius Foods Limited

Genius Foods Limited is an active company incorporated on 23 June 2008 with the registered office located in Bathgate, West Lothian. Genius Foods Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC344777
Private limited company
Scottish Company
Age
17 years
Incorporated 23 June 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
43 Inchmuir Road
Bathgate
EH48 2EP
Scotland
Address changed on 30 Jun 2025 (4 months ago)
Previous address was 22 Northumberland Street South West Lane Edinburgh EH3 6JD
Telephone
08000192736
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1981
Director • British • Lives in Scotland • Born in Jan 1975
Director • German • Lives in Germany • Born in Nov 1972
Director • Ceo • British • Lives in Scotland • Born in Jun 1975
Director • German • Lives in Germany • Born in Aug 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Livwell Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
Chapel Foods Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
United Central Bakeries Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
United Bakeries (Bathgate) Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
United Bakeries Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
United Bakeries (Holdings) Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
Katjes Greenfood UK Ltd
Bastian Xaver Maria Fassin, Tobias Sebastian BachmÜller, and 1 more are mutual people.
Active
Tuckshop London Ltd
Bastian Xaver Maria Fassin and Tobias Sebastian BachmÜller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£891K
Increased by £256K (+40%)
Turnover
£23.91M
Decreased by £5.7M (-19%)
Employees
191
Decreased by 21 (-10%)
Total Assets
£22.32M
Decreased by £1.32M (-6%)
Total Liabilities
-£16.22M
Increased by £1.55M (+11%)
Net Assets
£6.1M
Decreased by £2.87M (-32%)
Debt Ratio (%)
73%
Increased by 10.61% (+17%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Group Accounts Submitted
7 Months Ago on 8 Apr 2025
Stephen Paul Charles Hann Appointed
10 Months Ago on 1 Jan 2025
Adam David Smart Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Simon Edward Wrench Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Katjes Greenfood Uk Ltd (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Get Credit Report
Discover Genius Foods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Registered office address changed from 22 Northumberland Street South West Lane Edinburgh EH3 6JD to 43 Inchmuir Road Bathgate EH48 2EP on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Change of details for Katjes Greenfood Uk Ltd as a person with significant control on 25 June 2024
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Apr 2025
Appointment of Stephen Paul Charles Hann as a director on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Simon Edward Wrench as a director on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Adam David Smart as a director on 1 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 26 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year