Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Pure Genius Holdings Limited
- Incorporated
- 22 August 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- John Ernest Selby
- Accounts type
- Group
- Region
- South East
- Address
- Diva Innovation CentreCrompton WayCrawleyRH10 9QR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2008
British
Born October 1976 (50)
Director · Appointed 22 August 2008
British
Born November 1958
Officer history (2 former)
22 December 2025
20 January 2018
Resigned Selby, Lesley Anne as Secretary
24 December 2015
26 January 2015
Appointed Selby, Lesley Anne as Secretary
22 August 2008
22 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1958
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
- £379,533
- Cash
- £4,611
- Profit
- £721,509
- Employees
- 3
- Current Ratio
- 0.9x
- Return on Equity
- 190%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,514,373 | £3,514,373 | £3,514,373 | £3,514,373 | ||
| Current Assets | £2,147,990 | £2,047,045 | £2,043,072 | £2,046,583 | £2,547,369 | £2,998,423 |
| Debtors | £2,143,379 | £2,041,867 | £2,041,867 | £2,041,868 | £2,546,842 | £2,998,073 |
| Cash | £4,611 | £5,178 | £1,205 | £4,715 | £527 | £350 |
| Creditors (< 1 year) | £2,455,294 | £2,364,383 | £1,842,214 | £819,242 | £1,132,735 | |
| Creditors (> 1 year) | (£3,312,532) | £3,909,619 | £4,052,536 | |||
| Net Current Assets | (£307,304) | (£317,338) | £200,858 | £1,069,508 | £1,728,127 | £1,865,688 |
| Net Assets | £379,533 | £109,085 | £402,699 | £1,021,346 | £1,332,881 | £1,327,525 |
| Shareholder Funds | £379,533 | £109,085 | £402,699 | £1,021,346 | £1,332,881 | £1,327,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 3 January 2026 | Memorandum and Articles of Association | |||
| 3 January 2026 | Resolutions | |||
| 24 December 2025 | Statement of capital following an allotment of shares |
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