Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Genius Facades Ltd
- Incorporated
- 6 March 2013 (13 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Richard AdamsRichard BlandDan Hudson
- Owned by
- John Joseph Simmons
- Accounts type
- Full
- Region
- West Midlands
- Address
- Genius Facades LtdColliery RoadWolverhamptonWV1 2RD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Adams, Richard
Director · Appointed 24 April 2019
British
Born May 1985 (41)
Bland, Richard
Director · Appointed 24 April 2019
British
Born January 1983 (43)
Hudson, Dan
Director · Appointed 24 April 2019
British
Born January 1990 (36)
Director · Appointed 1 April 2014
British
Born March 1964 (62)
Officer history (4 former)
7 February 2022
Resigned Harper, Liam Kevin as Director
29 March 2021
24 April 2019
Appointed Adams, Richard as Director
24 April 2019
Appointed Bland, Richard as Director
24 April 2019
Appointed Hudson, Dan as Director
18 June 2018
Appointed Harper, Liam Kevin as Director
29 April 2016
Resigned Dunn, Thomas as Director
1 April 2014
1 April 2014
12 February 2014
Appointed Dunn, Thomas as Director
12 February 2014
6 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Joseph Simmons
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1973 (53)
Former controllers (2)
29 March 2021
29 March 2021
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £5,458,518
- Cash
- £1,504,557
- Profit Before Tax
- £308,178
- Debt Ratio
- 33%
- Current Ratio
- 4.3x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,551,668 | £2,089,327 | £2,272,756 | £1,754,092 | £1,753,834 |
| Current Assets | £5,598,704 | £5,719,193 | £5,626,211 | £4,880,874 | £6,569,904 |
| Debtors | £3,035,873 | £2,806,408 | £3,093,826 | £2,881,712 | £3,981,915 |
| Cash | £1,504,557 | £2,133,085 | £952,991 | £462,345 | £985,885 |
| Creditors (< 1 year) | £1,305,753 | £1,490,852 | £2,017,303 | £1,902,289 | £2,924,841 |
| Creditors (> 1 year) | £804,101 | £385,328 | £559,678 | £244,907 | £432,237 |
| Net Current Assets | £4,292,951 | £4,228,341 | £3,608,908 | £2,978,585 | £3,645,063 |
| Net Assets | £5,458,518 | £5,443,640 | £4,858,086 | £4,253,650 | £4,688,848 |
| Shareholder Funds | £5,458,518 | £5,443,640 | £4,858,086 | £4,253,650 | £4,688,848 |
| Turnover | £10,673,465 | £10,893,849 | |||
| Cost of Sales | £6,395,613 | £8,522,115 | £8,355,097 | £9,337,046 | £8,375,543 |
| Gross Profit | £1,336,419 | £2,518,306 | |||
| Admin Expenses | £1,591,315 | £1,732,572 | £1,754,530 | £1,685,939 | £1,452,145 |
| Staff Costs | £1,978,607 | £2,092,914 | £2,073,917 | £2,248,023 | £2,128,002 |
| Operating Profit | (£483,727) | £1,267,908 | |||
| Profit Before Tax | £308,178 | £1,059,494 | £834,216 | (£508,674) | £1,238,417 |
| Tax | £93,300 | £273,940 | £229,780 | (£73,476) | £114,177 |
| Profit for Period | £214,878 | £785,554 | £604,436 | (£435,198) | £1,124,240 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Replacement filing for the appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 20 December 2024 | Full accounts | 31 March 2024 |
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