Genius Foods Limited
Company Profile
live
MediumGenius Foods Limited
sc344777•Private Limited With Share Capital
43 Inchmuir Road, Bathgate, EH482EP
Get Full Access
Incorporated
23/06/2008
Company Age
17 years
Directors
7
Employees
191
SIC Code
10710
Risk
high risk
Company Overview
Registration, classification & business activity
Genius Foods Limited (sc344777) is a private limited with share capital incorporated on 23/06/2008 (17 years old) and registered in bathgate, EH482EP. The company operates under SIC code 10710 - manufacture of bread.
Isn’t everyone entitled to enjoy great food? that’s the thought we started with, and we’re still passionate about it today. it doesn’t matter if you’re avoiding gluten for medical or lifestyle reasons, we don’t think you should have to compromise on taste or quality. before we came along there we...
Private Limited With Share Capital
SIC: 10710
Medium
Incorporated 23/06/2008
EH482EP
191 employees
Financial Overview
Total Assets
£22.32M
Liabilities
£16.21M
Net Assets
£6.10M
Turnover
£23.91M
Cash
£891.0K
Key Metrics
191
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2023
Resolution
Category:Resolution
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Auditors Resignation Company
Category:Auditors
Date:19-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Legacy
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Memorandum Articles
Category:Incorporation
Date:08-07-2020
Resolution
Category:Resolution
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Resolution
Category:Resolution
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Legacy
Category:Accounts
Date:01-10-2018
Termination Director Company
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Resolution
Category:Resolution
Date:28-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-05-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2016
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH482EPRegistered
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH482EPRegistered
22 Northumberland Street South W, South West Lane, Edinburgh, Midlothian, EH36JDRegistered
Related Companies
10
Contact
08000192736
43 Inchmuir Road, Bathgate, EH482EP