Genius Property Limited

Active04840672 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Christopher John Mcguinness
Owned by
Christopher John Mcguinness
Accounts type
Total exemption full
Region
East of England
Address
4 St John's Road
Harpenden
Hertfordshire
AL5 1DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcguinness, Christopher John
Director · Appointed 23 July 2003
British
Born December 1967 (58)
Officer history (3 former)
22 July 2015
Resigned Mcguinness, Isabella as Secretary
23 July 2003
Appointed Mcguinness, Christopher John as Director
23 July 2003
Appointed Mcguinness, Isabella as Secretary
23 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
22 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher John Mcguinness
Individual · Notified 22 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born December 1967 (58)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£95,492
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,560 £12,839 £3,012 (£3,958) (£4,783) (£5,645)
Balance sheet detail
202520242023202220212020
Current Assets£95,526£112,388£133,183£154,085£164,964£175,937
Debtors£34£35£13£118£1,934£1,934
Cash£95,492£112,353£133,170£153,967£163,030£174,003
Creditors (< 1 year)£101,171£117,171£137,141£151,073£152,125£153,377
Net Current Assets(£5,645)(£4,783)(£3,958)£3,012£12,839£22,560
Shareholder Funds(£5,645)(£4,783)(£3,958)£3,012£12,839£22,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 July 2026
25 March 2026Total exemption full accounts31 July 2025
22 July 2025Confirmation statement with no updates22 July 2025
1 April 2025Total exemption full accounts31 July 2024
23 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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