Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
N'Genius Materials Technology Limited
- Incorporated
- 26 November 1992 (33 years)
- Previously known as
- United Pipelines Limited (until 1 July 2021)Hartygrand Limited (until 19 April 1993)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- United Group Holdings LimitedCecil Vernon RoscoeLinda Ann Roscoe
- Accounts type
- Micro entity
- Region
- North West
- Address
- The Barns Stretton RoadStrettonWarringtonWA4 4NP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2016
British
Born February 1951 (75)
Humphrey, Colin
Secretary · Appointed 26 March 2010
Director · Appointed 26 March 2010
Also at United Group Holdings Limited · more companies
British
Born December 1957 (68)
Officer history (13 former)
1 April 2016
31 March 2013
31 March 2013
26 March 2010
Appointed Humphrey, Colin as Secretary
26 March 2010
26 March 2010
26 March 2010
26 March 2010
11 December 2009
11 December 2009
Resigned Watts, Martin Robert as Director
11 December 2009
Resigned Armitage, Fergus John as Director
22 June 2007
Resigned Corfield, Stephen Addis as Director
26 January 2007
29 November 2006
29 November 2006
30 June 2001
Resigned Hunt, Ronald Geoffrey as Director
2 April 1998
Appointed Corfield, Stephen Addis as Director
2 April 1998
Appointed Watts, Martin Robert as Director
2 April 1998
Appointed Armitage, Fergus John as Director
2 April 1998
Appointed Hunt, Ronald Geoffrey as Director
10 September 1994
10 September 1994
10 September 1994
4 March 1993
4 March 1993
1 March 1993
1 March 1993
26 November 1992
26 November 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
United Group Holdings Limited
Corporate entity · Notified 22 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0782244
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1951 (75)
Linda Ann Roscoe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£964,200)
- Employees
- 3
- Debt Ratio
- 471%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £225,169 | £294,950 | £279,046 | £263,708 | £248,497 | £238,403 |
| Current Assets | £34,483 | £125 | £413 | £110 | £571 | £207 |
| Creditors (< 1 year) | £15,156 | £17,828 | £17,701 | £12,802 | £15,341 | £15,315 |
| Creditors (> 1 year) | £1,208,696 | £1,232,772 | £1,190,647 | £1,099,581 | £959,785 | £863,203 |
| Net Current Assets | £19,327 | (£17,703) | (£17,288) | (£12,692) | (£14,770) | (£15,108) |
| Net Assets | (£964,200) | (£955,525) | (£928,889) | (£848,565) | (£726,058) | (£639,908) |
| Shareholder Funds | (£964,200) | (£955,525) | (£928,889) | (£848,565) | (£726,058) | (£639,908) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Micro company accounts | 31 December 2025 |
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