PROFIT GENIE GROUP LTD

Key Data

Status

Active

Company No.

08715970

Incorporation date

02/10/2013

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2013)

19/04/2026

Director's details changed for Mr Gareth John Dunn on 2026-04-17

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18/04/2026

Change of details for a person with significant control

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16/04/2026

Director's details changed for Mr Gareth Dunn on 2026-04-15

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16/04/2026

Change of details for a person with significant control

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11/04/2026

Change of details for a person with significant control

View PDF (2 pages)

11/04/2026

Director's details changed for Mr Gareth Neil Stuart Dunn on 2026-04-10

View PDF (2 pages)

31/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

18/12/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

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27/08/2024

Certificate of change of name

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16/01/2024

Sub-division of shares on 2023-12-31

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31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

01/09/2023

Change of details for Mr Duncan Richard Earl Lloyd as a person with significant control on 2023-09-01

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01/09/2023

Change of details for Mr Gareth Neil Stuart Dunn as a person with significant control on 2023-09-01

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30/08/2023

Cessation of Gareth Dunn as a person with significant control on 2023-07-31

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30/08/2023

Notification of Gareth Neil Stuart Dunn as a person with significant control on 2023-08-01

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29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

30/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

29/07/2022

Previous accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

18/10/2021

Termination of appointment of Heathcliffe Damian Jones as a director on 2021-09-30

View PDF (1 pages)

23/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (4 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

21/09/2020

Change of details for Mr Duncan Lloyd as a person with significant control on 2020-09-21

View PDF (2 pages)

21/09/2020

Secretary's details changed for Mr Duncan Lloyd on 2020-09-21

View PDF (1 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

22/10/2019

Confirmation statement made on 2019-10-02 with no updates

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27/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (4 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

22/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (4 pages)

29/11/2017

Registered office address changed from Featherbank Court Featherbank Court Leeds LS18 4QF England to Tannery Court Kirkstall Road Leeds LS3 1HS on 2017-11-29

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

27/07/2016

Registered office address changed from Longwood Hall Bradford Road Stanningley Pudsey West Yorkshire LS28 6DA to Featherbank Court Featherbank Court Leeds LS18 4QF on 2016-07-27

View PDF (1 pages)

24/07/2016

Total exemption small company accounts made up to 2015-10-31

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08/02/2016

Termination of appointment of Liam Grant as a director on 2016-01-04

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (7 pages)

30/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

30/10/2014

Director's details changed for Mr Liam Grant on 2014-03-12

View PDF (2 pages)

14/01/2014

Registered office address changed from 38 Hall Lane Horsforth Leeds LS18 5JF England on 2014-01-14

View PDF (1 pages)

04/12/2013

Statement of capital following an allotment of shares on 2013-12-04

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04/12/2013

Appointment of Mr Heath Damian Jones as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr Gareth Neil Stuart Dunn as a director

View PDF (2 pages)

02/10/2013

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.15 % *

* during past year

Cash in Bank

£41,094.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
20.55K
-
0.00
36.00K
-

2023
5
25.33K
-
0.00
41.09K
-

2023
5
25.33K
-
0.00
41.09K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

25.33K £23.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.09K £14.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunn, Gareth Neil Stuart	Director	04/12/2013 - Present	49
Lloyd, Duncan Richard Earl	Director	02/10/2013 - Present	19
Grant, Liam	Director	02/10/2013 - 04/01/2016	11
Lloyd, Duncan Richard Earl	Secretary	02/10/2013 - Present	-
Jones, Heathcliffe Damian	Director	04/12/2013 - 30/09/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About PROFIT GENIE GROUP LTD

PROFIT GENIE GROUP LTD is an(a) Active company incorporated on 02/10/2013 with the registered office located at Tannery Court, Kirkstall Road, Leeds LS3 1HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of PROFIT GENIE GROUP LTD?

PROFIT GENIE GROUP LTD is currently Active. It was registered on 02/10/2013 .

Where is PROFIT GENIE GROUP LTD located?

PROFIT GENIE GROUP LTD is registered at Tannery Court, Kirkstall Road, Leeds LS3 1HS.

What does PROFIT GENIE GROUP LTD do?

PROFIT GENIE GROUP LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does PROFIT GENIE GROUP LTD have?

PROFIT GENIE GROUP LTD had 5 employees in 2023.

What is the latest filing for PROFIT GENIE GROUP LTD?

The latest filing was on 19/04/2026: Director's details changed for Mr Gareth John Dunn on 2026-04-17.