What Heat Genius say about themselves
“Cut energy bills with Genius Hub smart heating. Zoned control, scheduling & app access for homes, hotels, care homes & businesses. Save money & CO².”
Heat Genius Ltd
- Incorporated
- 7 December 2012 (13 years)
- Industry
- Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
- Directors
- Simon Mark TurnerAlasdair James Woodbridge
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 41 Hylton StreetBirminghamB18 6HJ
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Turner, Simon Mark
Director · Appointed 7 December 2012
British
Born May 1982 (44)
Woodbridge, Alasdair James
Director · Appointed 7 December 2012
British
Born December 1980 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09226757
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£223,783)
- Cash
- £30,161
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,858 | £7,181 | £5,832 | £8,496 | ||
| Cash | £30,161 | £47,743 | (£4,641) | £56,623 | £38,578 | £22,853 |
| Creditors (< 1 year) | £378,847 | £436,093 | £489,328 | £454,480 | £642,867 | £489,437 |
| Creditors (> 1 year) | £106,060 | £75,282 | £96,878 | £97,827 | £106,630 | £65,000 |
| Net Assets | (£223,783) | (£261,175) | (£347,909) | (£317,605) | (£312,929) | (£371,702) |
| Shareholder Funds | (£223,783) | (£261,175) | (£347,909) | (£317,605) | (£312,929) | (£371,702) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 24 December 2024 | Confirmation statement with updates | 14 December 2024 | ||
| 20 December 2024 | Change of details for a person with significant control |
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