N'Genius Materials Limited

Active13478301 Private limited company
Incorporated
25 June 2021 (5 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
North West
Address
The Barns Stretton Road
Stretton
Warrington
WA4 4NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cecil Vernon Roscoe
Individual · Notified 1 June 2026
Has significant influence or control
British
Born February 1951 (75)
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02782244

Group structure 4 companies

Ownership group derived from the Companies House PSC register

N'Genius Materials Limited This company Owns 75–100% of shares
N’genius Technology Limited Owns 75–100% of shares
United Pipelines Limited Owns 75–100% of shares

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Current Assets£100
Cash£100£100
Net Current Assets£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
2 July 2026Notification of a person with significant control
2 July 2026Confirmation statement with no updates24 June 2026
7 September 2025Micro company accounts31 December 2024
9 July 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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