GENIUS GEMS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
397 Bosty Lane, Aldridge WS9 0QG
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/01/2026

    Registration of charge 127635700001, created on 2026-01-27

    View PDF (34 pages)
  2. 28/01/2026

    Registration of charge 127635700002, created on 2026-01-27

    View PDF (40 pages)
  3. 17/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (5 pages)
  4. 22/09/2025

    Notification of Genius Gems Holdings Ltd as a person with significant control on 2025-09-19

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

30/12/2027Filing deadline

Next accounts made up to
30/03/2027
Last accounts made up to
31/03/2026

Confirmation statement

Confirms the registry record is up to date

On schedule

03/10/2027Filing deadline

Next statement date
19/09/2027
Last statement dated
19/09/2026

See the full filing history

Financial performance

The latest figures GENIUS GEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£213.67K2025
272.97%vs 2024

2024: £-123.53K

Total Assets

£387.40K2025
148.04%vs 2024

2024: £156.18K

Total Liabilities

£173.73K2025
-37.89%vs 2024

2024: £279.72K

Employees

292025
+2vs 2024

2024: 27

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 272.97% on 2024. See the full financial analysis for GENIUS GEMS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

22021
192023
272024
292025
YearEmployeesChange
202529+2
202427+8
202319+17
20212–

Reported employee count increased from 2 in 2021 to 29 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director23/07/2020–Present60
Director23/07/2020–18/10/202144
Director02/02/2022–Present0
Director12/05/2021–02/02/20220

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
19/09/2025–Present0
23/07/2020–19/09/20255
23/07/2020–19/09/20254

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 10/05/2023
Last 12 months
3
-7 vs the year before
Most recent filing
28/01/2026
8 months ago

What changed in the last year

  • Charges and mortgages (2)Latest 28/01/2026
  • Accounts filedLatest 17/12/2025

Filing timeline

  1. 28/01/2026

    Registration of charge 127635700001, created on 2026-01-27

    View PDF (34 pages)
  2. 28/01/2026

    Registration of charge 127635700002, created on 2026-01-27

    View PDF (40 pages)
  3. 17/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (5 pages)
  4. 22/09/2025

    Notification of Genius Gems Holdings Ltd as a person with significant control on 2025-09-19

    View PDF (2 pages)
  5. 22/09/2025

    Cessation of Dhillon Brothers (Holding) Ltd as a person with significant control on 2025-09-19

    View PDF (1 pages)
  6. 22/09/2025

    Cessation of Mountain View Capital Investments Ltd as a person with significant control on 2025-09-19

    View PDF (1 pages)
  7. 22/09/2025

    Confirmation statement made on 2025-09-19 with updates

    View PDF (5 pages)
  8. 23/06/2025

    Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 2025-06-23

    View PDF (1 pages)
  9. 23/06/2025

    Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 397 Bosty Lane Aldridge WS9 0QG on 2025-06-23

    View PDF (1 pages)
  10. 07/05/2025

    Confirmation statement made on 2025-05-07 with no updates

    View PDF (3 pages)
  11. 04/04/2025

    Director's details changed for Ms Katie Jayne Fletcher on 2025-04-04

    View PDF (2 pages)
  12. 04/04/2025

    Director's details changed for Mr Balbier Singh Dhillon on 2025-04-04

    View PDF (2 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

186 UK companies are similar to GENIUS GEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Child day-care activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

186 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Child day-care activities.Browse the listing

About GENIUS GEMS LTD

A short description of the company, written from its Companies House record.

GENIUS GEMS LTD is a private limited company registered in the United Kingdom, based in 397 Bosty Lane, Aldridge WS9 0QG. Companies House classifies its business as Child day-care activities. It has been on the register for 6 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £213.67K and 29 employees.

GENIUS GEMS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records GENIUS GEMS LTD under one registered business activity: Child day-care activities (88.91 - SIC 2007).

GENIUS GEMS LTD is recorded as active on the Companies House register, and has been on it since 23/07/2020.

The most recent accounts Okredo holds cover 2025 and report net assets of £213.67K, total assets of £387.40K and total liabilities of £173.73K.

The most recent document on the record is dated 28/01/2026: Registration of charge 127635700001, created on 2026-01-27, 8 months ago.

On the current registry record, accounts are due by 30/12/2027 and the next confirmation statement is due by 03/10/2027.

Companies House lists 4 officers (2 currently in post) and 3 people with significant control (1 current).