Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
N’genius Technology Limited
- Incorporated
- 2 February 1993 (33 years)
- Previously known as
- Ugh Consultants Limited (until 13 May 2020)N'Genius Technolog Limited (until 21 April 2020)United Consultants International Limited (until 12 March 2020)Earlier: Beltlight Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Cecil Vernon RoscoeLinda Ann Roscoe
- Accounts type
- Micro entity
- Region
- North West
- Address
- The Barns Stretton RoadStrettonWarringtonWA4 4NP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 1993
British
Born February 1951 (75)
Officer history (6 former)
18 December 2009
1 February 2007
29 November 2006
29 November 2006
10 September 1994
10 September 1994
10 September 1994
1 April 1993
1 April 1993
1 April 1993
1 April 1993
2 February 1993
2 February 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
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. 02782244
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
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)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
N'Genius Materials Limited Owns 75–100% of shares
N’genius Technology Limited This company Owns 75–100% of shares
United Pipelines Limited Owns 75–100% of shares
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
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | |||
| Cash | £100 | £100 | £100 | |||
| Net Current Assets | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Micro company accounts | 31 December 2025 |
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