Genius Equine Limited

Active05820341 Private limited company
Incorporated
17 May 2006 (20 years)
Previously known as
Westgate Efi Limited (until 15 June 2021)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bruno Goyens De Heusch
Owned by
Bruno Goyens De Heusch
Accounts type
Total exemption full
Region
South West
Address
Ross House
The Sqaure
Stow-On-The-Wold
GL54 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Goyens De Heusch, Bruno
Secretary · Appointed 17 November 2016
Heusch, Bruno Goyens De
Director · Appointed 17 May 2006
Belgian
Born March 1959 (67)
Officer history (6 former)
1 January 2020
Resigned Woods, Tracey as Director
1 January 2020
Resigned Mcconnell, Daimien as Director
17 November 2016
Resigned Vant, Edward Stephen as Director
17 November 2016
Resigned Vant, Edward Stephen as Secretary
17 November 2016
Appointed Goyens De Heusch, Bruno as Secretary
30 November 2015
Appointed Woods, Tracey as Director
30 October 2006
Resigned Miles, Sally Clair as Director
12 June 2006
Appointed Miles, Sally Clair as Director
12 June 2006
Appointed Vant, Edward Stephen as Secretary
12 June 2006
Appointed Vant, Edward Stephen as Director
12 June 2006
Resigned Mcconnell, Daimien as Secretary
17 May 2006
Appointed Mcconnell, Daimien as Secretary
17 May 2006
Appointed Mcconnell, Daimien as Director
17 May 2006
Appointed Heusch, Bruno Goyens De as Director

Ownership 1 active

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

Bruno Goyens De Heusch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born March 1959 (67)
Former controllers (2)
17 November 2016
Ceased Edward Stephen Vant — Owns 25–50% of shares
17 November 2016
Ceased Kirsty Vant — Owns 25–50% of shares

Financials

Net Assets
(£113,740)
Cash
£199
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 (£395,162) (£66,606) (£104,513) (£113,740)
Balance sheet detail
20242023202120202019
Fixed Assets£2,151£105,539£158,877
Current Assets£11,176£12,443£86,772£227,345£504,475
Debtors£10,977£10,977£83,385£215,557£408,125
Cash£199£1,466£3,387£11,788£96,350
Creditors (< 1 year)£119,154£101,393£110,853£678,046£1,025,206
Creditors (> 1 year)£5,762£15,563£44,676£50,000
Net Current Assets(£107,978)(£88,950)(£24,081)(£450,701)(£520,731)
Net Assets(£113,740)(£104,513)(£66,606)(£395,162)
Shareholder Funds(£113,740)(£104,513)(£66,606)(£395,162)(£361,854)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
21 March 2026Confirmation statement with updates20 March 2026
1 April 2025Confirmation statement with updates1 April 2025
17 March 2025Total exemption full accounts31 December 2024
2 April 2024Confirmation statement with updates2 April 2024
Show all recent filings

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