Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
GENIUS SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 49 Hurricane Way Hurricane Way, Norwich NR6 6JB
- Classification (SIC)
- Manufacture of other plastic products (22.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/06/2026View PDF (2 pages)
Director's details changed for Mr Karl David Williamson on 2026-06-01
- 23/02/2026View PDF (59 pages)
Registration of charge 107206210002, created on 2026-02-23
- 03/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-13 with no updates
- 15/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/11/2026Filing deadline
Last statement 13/11/2025Due 27/11/2026
- Next statement date
- 13/11/2026
- Last statement dated
- 13/11/2025
Financial performance
The latest figures GENIUS SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£367.21K2025
64.55%vs 20242024: £223.16K
Total Assets
£4.20M2025
21.96%vs 20242024: £3.45M
Cash in Bank
£664.49K2025
74.52%vs 20242024: £380.75K
Total Liabilities
£3.84M2025
19.02%vs 20242024: £3.22M
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 21.96% on 2024. See the full financial analysis for GENIUS SYSTEMS LIMITED.
The full financial record
Four ways through GENIUS SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +51.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -53 |
| 2023 | 54 | +24 |
| 2022 | 30 | 0 |
| 2021 | 30 | – |
Reported employee count decreased from 30 in 2021 to 1 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/04/2017–Present | 4 | |
| Director | 15/07/2019–29/03/2024 | 0 | |
| Director | 20/06/2019–Present | 3 | |
| Director | 06/12/2023–Present | 0 | |
| Director | 13/05/2026–Present | 1 | |
| Director | 23/06/2022–15/09/2026 | 0 | |
| Director | 11/04/2017–15/02/2019 | 2 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/06/2019–01/11/2021 | 3 | |
| 15/08/2022–Present | 2 | |
| 11/04/2017–01/11/2021 | 4 | |
| 11/04/2017–15/02/2019 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 01/11/2022
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 01/06/2026
- 4 months ago
What changed in the last year
- Officer changesLatest 01/06/2026
- Charges and mortgagesLatest 23/02/2026
- Confirmation statementLatest 03/12/2025
- Accounts filedLatest 15/10/2025
Filing timeline
- 01/06/2026View PDF (2 pages)
Director's details changed for Mr Karl David Williamson on 2026-06-01
- 23/02/2026View PDF (59 pages)
Registration of charge 107206210002, created on 2026-02-23
- 03/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-13 with no updates
- 15/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
- 23/01/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-04-30
- 29/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-13 with no updates
- 05/08/2024View PDF (2 pages)
Director's details changed for Mr Peter Dyson on 2024-07-26
- 29/03/2024View PDF (1 pages)
Termination of appointment of Steven Wood as a director on 2024-03-29
- 12/01/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-04-30
- 15/12/2023View PDF (2 pages)
Appointment of Mr Thomas Richard Joseph Weston as a director on 2023-12-06
- 13/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-13 with no updates
- 13/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-01 with no updates
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
41 UK companies are similar to GENIUS SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other plastic products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ACTIONPLAS LIMITED
Active23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds LS28 6QW
- Activity
- Manufacture of other plastic products
- Company no.
- 02649948
- Incorporated
- 30/09/1991
- Employees
- 1
A W S TYRES & SON LIMITED
ActiveOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX
- Activity
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- Company no.
- 04774594
- Incorporated
- 22/05/2003
- Employees
- 2
CONDALE PLASTICS LIMITED
ActiveIndependent Business Park Imberhorne Lane, Felbridge, East Grinstead, Sussex RH19 1TU
- Activity
- Manufacture of plastic plates sheets tubes and profiles
- Company no.
- 00992692
- Incorporated
- 26/10/1970
- Employees
- 1
EUROPLAST (BLACKBURN) LIMITED
ActiveEuro House Units 1 & 2, Shadsworth Business Park,, Duttons Way, Blackburn, Lancashire BB1 2QR
- Activity
- Manufacture of plastic packing goods
- Company no.
- 02798524
- Incorporated
- 11/03/1993
- Employees
- 1
D. C. HOULT LIMITED
ActiveC/O Michael Fenton And Co Ltd, The Old Vicarage Church Street, Baslow, Bakewell DE45 1RY
- Activity
- Manufacture of other plastic products
- Company no.
- 03625887
- Incorporated
- 03/09/1998
- Employees
- 2
About GENIUS SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
GENIUS SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 49 Hurricane Way Hurricane Way, Norwich NR6 6JB. Companies House classifies its business as Manufacture of other plastic products. It has been on the register for 9 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £367.21K and 1 employee.
GENIUS SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GENIUS SYSTEMS LIMITED under one registered business activity: Manufacture of other plastic products (22.29 - SIC 2007).
GENIUS SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 11/04/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £367.21K, total assets of £4.20M, cash in bank of £664.49K and total liabilities of £3.84M.
The most recent document on the record is dated 01/06/2026: Director's details changed for Mr Karl David Williamson on 2026-06-01, 4 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 27/11/2026.
Companies House lists 7 officers (4 currently in post) and 4 people with significant control (1 current).