Broadband Genie Ltd

Active05085554 Private limited company
Incorporated
26 March 2004 (22 years)
Previously known as
Genie Ventures Ltd. (until 15 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
East of England
Address
Unit 224
23 King Street
Cambridge
CB1 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2014
British
Born November 1977
Director · Appointed 15 March 2006
British
Born July 1977 (49)
Officer history (5 former)
11 October 2024
Resigned Wilkinson, Nadia as Secretary
11 October 2024
Resigned Wilkinson, Philip John as Director
22 October 2014
Appointed Goodwin, Paul David as Director
13 September 2012
Appointed Wilkinson, Nadia as Secretary
12 September 2012
Resigned Dunne, Thomas Ciaron as Secretary
13 October 2008
Appointed Dunne, Thomas Ciaron as Secretary
13 October 2008
Resigned Barrington, Deborah Ann as Secretary
15 March 2006
Appointed Dunne, Thomas Ciaron as Director
5 December 2005
Resigned Balmain, James Henry Stewart as Director
26 June 2004
Appointed Wilkinson, Philip John as Director
26 March 2004
Appointed Balmain, James Henry Stewart as Director
26 March 2004
Appointed Barrington, Deborah Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16959568
Former controllers (1)
9 March 2026
Ceased Thomas Ciaron Dunne — Owns 50–75% of shares

Financials

Net Assets
£2,206,841
Cash
£300,553
Employees
33
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,286,535 £1,110,719 £1,791,577 £2,206,841
Balance sheet detail
2022202120202019
Fixed Assets£1,173,839£1,289,695£363,564£235,791
Current Assets£6,375,893£4,899,142£4,429,522£3,366,363
Debtors£6,075,340£4,556,505£3,536,048£3,271,245
Cash£300,553£342,637£893,474£95,118
Creditors (< 1 year)£4,983,972£4,036,474£3,626,513£2,306,265
Creditors (> 1 year)£356,317£355,732£50,000
Net Current Assets£1,391,921£862,668£803,009£1,060,098
Net Assets£2,206,841£1,791,577£1,110,719£1,286,535
Shareholder Funds£2,206,841£1,791,577£1,110,719£1,286,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed

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