Genius Facades Ltd
Company Profile
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SmallGenius Facades Ltd
08431887•Private Limited With Share Capital
Genius Facades Ltd, Colliery Road, Wolverhampton, WV12RD
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Incorporated
06/03/2013
Company Age
13 years
Directors
5
Employees
54
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Genius Facades Ltd (08431887) is a private limited with share capital incorporated on 06/03/2013 (13 years old) and registered in wolverhampton, WV12RD. The company operates under SIC code 32990 and is classified as Small.
Manufacturing in house from design concept to delivery of final product, an innovative range of metal rainscreen systems incorporating non combustible components which allows a precise and efficient installation with perfect joint lines and accurate tolerances.our genius systems have evolved followi...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 06/03/2013
WV12RD
54 employees
Financial Overview
Total Assets
£8.15M
Liabilities
£2.69M
Net Assets
£5.46M
Turnover
£8.26M
Cash
£1.50M
Key Metrics
54
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts Amended With Made Up Date
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Auditors Resignation Company
Category:Auditors
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Resolution
Category:Resolution
Date:30-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-06-2015
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Incorporation Company
Category:Incorporation
Date:06-03-2013
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Colliery Road, Wolverhampton, West Midlands, WV12RDRegistered
Related Companies
2
Contact
01922716245enquiries@geniusfacades.cominfo@geniusfacades.comsales@geniusfacades.comgeniusfacades.com
Genius Facades Ltd, Colliery Road, Wolverhampton, WV12RD