Genius Star Heathcote Limited

Active10747053 Private limited company
Incorporated
28 April 2017 (9 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Greater London
Address
Star Of Bethnal Green
359 Bethnal Green Road
London
E2 6LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 12952776
Former controllers (2)
30 April 2022
Ceased Electric Star Ltd — Owns 75–100% of shares
20 October 2020
Ceased Genius Star Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Electric Star Bethnal Green Ltd Owns 75–100% of shares
Electric Star Hackney Downs Limited Owns 75–100% of shares
Electric Star Kingscross Limited Owns 75–100% of shares
Electric Star Liverpool St Ltd Owns 75–100% of shares
Electric Star Lord Napier Limited Owns 75–100% of shares
Electric Star Ltd Owns 75–100% of shares
Electric Star Old Street Limited Owns 75–100% of shares
Genius Star Heathcote Limited This company Owns 75–100% of shares
Genius Star Limited Owns 75–100% of shares
Leyton Star Freehold Ltd Owns 75–100% of shares
Shoreditch Gateway Bar Ltd Owns 75–100% of shares

Financials

Net Assets
£444,424
Cash
£16,307
Employees
13
Debt Ratio
16%
Current Ratio
2.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2023 2024 £1 (£108,204) £497,391 £444,424
Balance sheet detail
2024202320212020
Fixed Assets£350,881£387,589£438,048
Current Assets£175,881£228,760£225,278
Debtors£144,725£171,157£113,372
Cash£16,307£42,899£98,607£1
Creditors (< 1 year)£82,033£115,351£765,680
Net Current Assets£93,848£113,409(£540,402)
Net Assets£444,424£497,391(£108,204)£1
Shareholder Funds£444,424£497,391(£108,204)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates20 May 2026
23 May 2025Confirmation statement with no updates20 May 2025
18 January 2025Total exemption full accounts31 October 2024
18 August 2024Appointment of a director
11 June 2024Registration of a charge
Show all recent filings

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