Genius Foods Limited

Company details

Type

Private Limited Company

Incorporated

2008-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Hann, Stephen Paul Charles · Director appointed 2025-01-01
• Wrench, Simon Edward · Director appointed 2024-10-01
• Rodert, Andreas Marius Maria · Director appointed 2022-06-06
• Fassin, Bastian Xaver Maria · Director appointed 2022-06-06
• Bachmüller, Tobias Sebastian · Director appointed 2022-06-06
• Addleshaw Goddard (Scotland) Secretarial Limited · Corporate Secretary appointed 2011-07-28
• Smart, Adam David · Director appointed 2023-04-11 resigned 2024-10-01
• Quinn, Peter · Director appointed 2020-01-01 resigned 2023-04-06
• Black, Benjamin David Louis · Director appointed 2019-03-01 resigned 2022-06-06
• Melloul, Eric · Director appointed 2014-03-24 resigned 2022-06-06
• Dunsmore, John Michael · Director appointed 2012-06-20 resigned 2022-06-06
• Murray, Edward Davidson · Director appointed 2008-11-20 resigned 2022-06-06
• Bradley, Jeremy Peter · Director appointed 2016-10-01 resigned 2021-09-01
• Bruce-Gardyne, Lucinda Emma Kate · Director appointed 2008-06-23 resigned 2021-08-31
• Gammell, William Benjamin Bowring, Sir · Director appointed 2012-03-01 resigned 2020-01-01
• Hours, Bernard Louis · Director appointed 2017-04-01 resigned 2018-05-22
• De Mevius, Frederic Charles Josse Mutien Ghislain · Director appointed 2014-03-24 resigned 2017-04-01
• Cuschieri, Roz · Director appointed 2010-10-01 resigned 2016-10-14
• Morse, Stella Helen · Director appointed 2012-06-20 resigned 2016-07-27
• Finch, Ernest John · Director appointed 2011-07-01 resigned 2014-03-24
• Cottam, Gervase Guy Martin · Director appointed 2009-04-29 resigned 2012-06-20
• Gammell, Janice Theresa, Lady · Director appointed 2008-11-20 resigned 2012-02-28
• Sangster, Katherine Blackstock · Secretary appointed 2008-11-20 resigned 2011-07-28
• Cottam, Angela Mary, Dr · Director appointed 2008-11-20 resigned 2009-06-09
• Bruce-Gardyne, Hew Alan · Director appointed 2008-07-01 resigned 2008-11-20

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2022-06-06
  Persons With Significant Control Statement · notified 2016-07-27
• Verlinvest Sa Ceased 2016-07-27
  Corporate Entity Psc · notified 2016-07-27
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Katjes Greenfood Uk Ltd Active
  Corporate Entity Psc · notified 2022-06-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding SC3447770008
  Held by Shawbrook Bank Limited
  Created 2022-12-21
• A registered charge Outstanding SC3447770007
  Held by Shawbrook Bank Limited
  Created 2022-12-21
• A registered charge Satisfied SC3447770006
  Held by Bnp Paribas Commercial Finance Limited
  Created 2019-03-19 · satisfied 2023-02-08
• A registered charge Satisfied SC3447770005
  Held by Hsbc Bank PLC
  Created 2016-05-19 · satisfied 2019-03-21
  A legal assignment of contract monies.
• A registered charge Satisfied SC3447770004
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2016-04-12 · satisfied 2019-03-20
• Floating charge Satisfied
  Held by Finsbury Food Group PLC
  Created 2013-02-27 · satisfied 2016-04-18
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2013-02-27 · satisfied 2019-03-20
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-05-29 · satisfied 2013-04-05
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-18 Change corporate secretary company with change date CH04 Officers
• 2025-12-23 Capital allotment shares SH01 Capital
• 2025-12-23 Memorandum and articles (paper) MA Incorporation
• 2025-12-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-11 Group accounts (paper) AA Accounts
• 2025-06-30 Change registered office address company with date old address new address AD01 Address
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Change to a person with significant control PSC05 PSC
• 2025-04-08 Group accounts (paper) AA Accounts
• 2025-01-08 Appointment of director AP01 Officers
• 2024-10-07 Termination director company with name termination date TM01 Officers
• 2024-10-07 Appointment of director AP01 Officers
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-01 Group accounts (paper) AA Accounts
• 2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.