Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Genius Systems Limited
- Incorporated
- 11 April 2017 (9 years)
- Previously known as
- Geni-Us Systems Limited (until 17 April 2018)Refrb.Uk Ltd (until 13 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 49 Hurricane WayHurricane WayNorwichNR6 6JB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14194178
Former controllers (6)
25 August 2022
Ceased Maramar (Holdings) Limited — Owns 25–50% of shares (as a firm)
15 August 2022
Ceased Tuff Doors Ltd — Owns 25–50% of shares (as a firm)
15 August 2022
Ceased Aquila DKF Ltd — Owns 25–50% of shares (as a firm)
1 November 2021
Ceased David Robert Eagle — Owns 25–50% of shares
1 November 2021
Ceased Peter Dyson — Owns 25–50% of shares
15 February 2019
Ceased Sarah Louise Dyson — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kisaka Holdings Limited Owns 25–50% of shares
Doorway Group Ltd Owns 75–100% of shares
Genius Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £367,211
- Cash
- £664,493
- Debt Ratio
- 91%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,699,593 | £1,664,429 | £1,320,113 | £807,995 | £814,434 | £949,147 |
| Current Assets | £2,505,149 | £1,783,130 | £1,636,201 | £1,537,779 | £925,732 | £201,360 |
| Debtors | £1,356,593 | £948,102 | £894,744 | £810,499 | £479,608 | £46,372 |
| Cash | £664,493 | £380,747 | £347,409 | £428,976 | £286,667 | £83,956 |
| Creditors (< 1 year) | £1,673,385 | £2,231,178 | £1,552,599 | £889,828 | £767,592 | |
| Creditors (> 1 year) | £1,136,192 | £237,286 | £541,390 | £841,616 | £819,525 | |
| Net Current Assets | (£122,522) | £109,745 | (£594,977) | (£14,820) | £35,904 | (£566,232) |
| Net Assets | £367,211 | £223,156 | £159,385 | £166,293 | £6,715 | (£361,182) |
| Shareholder Funds | £367,211 | £223,156 | £159,385 | £166,293 | £6,715 | (£361,182) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Director's details changed | |||
| 26 May 2026 | Appointment of a director | |||
| 23 February 2026 | Registration of a charge | |||
| 3 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 15 October 2025 | Total exemption full accounts | 30 April 2025 |
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