Filing status
- Accounts due
- 17 June 2028
- Conf. stmt due
- 30 September 2027
Genius Roof Holdings Limited
- Incorporated
- 17 September 2026 (1 month)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael John Tebbutt
- Owned by
- Simon Paul StephensonTom Spencer
- Address
- Orion HouseBarn HillStamfordPE9 2AE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born October 1972 (54)
Tebbutt, Michael John
Director · Appointed 16 October 2026
British
Born January 1968 (58)
Director · Appointed 16 October 2026
British
Born October 1965 (61)
Spencer, Tom
Director · Appointed 17 September 2026
British
Born November 1974
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Tom Spencer
Individual · Notified 17 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Holdings 1
Companies where Genius Roof Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 29 October 2026 | Memorandum and Articles of Association | |||
| 22 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →