Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Genius Performance Limited
- Incorporated
- 10 October 2019 (7 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Kate SchofieldPeter Roger Schofield
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 42 To 44 Royal Scot RoadPride ParkDerbyDE24 8AJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kate Schofield
Individual · Notified 18 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Peter Roger Schofield
Individual · Notified 10 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,029
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £17,552 | ||
| Cash | £1 | £1 | |
| Creditors (< 1 year) | £13,223 | ||
| Net Current Assets | £4,329 | ||
| Net Assets | £4,029 | £1 | £1 |
| Shareholder Funds | £4,029 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 18 August 2025 | Statement of capital following an allotment of shares | |||
| 18 August 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Notification of a person with significant control | |||
| 17 August 2025 | Director's details changed |
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