Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Genius Energy Lab Limited
- Incorporated
- 1 September 2014 (12 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Richard John DavisChristopher Davidson
- Owned by
- Richard John DavisChristopher Davidson
- Accounts type
- Total exemption full
- Address
- Stables End CourtMain StreetMarket Bosworth, NuneatonCV13 0JN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2020
British
Born July 1976 (50)
Davis, Richard John
Director · Appointed 1 October 2019
British
Born July 1972 (54)
Davidson, Christopher
Director · Appointed 1 September 2014
British
Born September 1971 (55)
Officer history (2 former)
16 July 2020
1 October 2019
Appointed Davis, Richard John as Director
1 October 2016
Resigned Davis, Richard John as Secretary
1 October 2016
1 September 2014
Appointed Davidson, Christopher as Director
1 September 2014
Appointed Davis, Richard John as Secretary
1 September 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Davis
Individual · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Christopher Davidson
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Holdings 1
Companies where Genius Energy Lab Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £332,489
- Cash
- £222,997
- Employees
- 11
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,637 | £15,325 | £20,029 | £14,230 | £14,038 | £9,259 |
| Current Assets | £655,902 | £231,380 | £149,325 | £198,137 | £138,942 | £79,765 |
| Debtors | £429,669 | £179,713 | £83,960 | £126,949 | £99,627 | £61,488 |
| Cash | £222,997 | £51,667 | £65,365 | £71,188 | £39,315 | £18,277 |
| Net Current Assets | £307,852 | £84,445 | £57,819 | £106,019 | £32,361 | £20,527 |
| Net Assets | £332,489 | £99,770 | £77,848 | £120,249 | £46,399 | £29,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 12 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 11 June 2025 | Change of details for a person with significant control | |||
| 13 January 2025 | Total exemption full accounts | 30 September 2024 |
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