GENIUS FOODS LIMITED

22 NORTHUMBERLAND STREET, SOUTH WEST LANE, EDINBURGH, EH3 6JD

Company Number: SC344777
Incorporation date: 23-Jun-2008
Status: Active
Company type: Private Limited Company

SIC codes:
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes






FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 34,388,000 -3,406,000 1,268,000 -17,000 -4,691,000
31-Dec-2018 GBP 30,671,000 -5,694,000 963,000 6,000
31-Dec-2017 GBP 35,043,000 -8,614,000 192,000 381,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 489,000 8,615,000 12,000 45,189,000 -52,750,000 -7,549,000
31-Dec-2018 GBP 1,126,000 8,545,000 7,961,000 2,311,000 12,000 45,189,000 -32,340,000 12,861,000
31-Dec-2017 GBP 1,423,000 8,669,000 6,429,000 12,000 45,167,000 18,891,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active HBJG SECRETARIAL LIMITED 2011-07-28 155 - 951
Active HBJG SECRETARIAL LIMITED 2011-07-28 155 - 951
Resigned SANGSTER, Katherine Blackstock 2008-11-20 2011-07-28 0 - 1
Resigned BRUCE-GARDYNE, Hew Alan 2008-06-23 2008-11-20 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active RODERT, Andreas Marius Maria 06 Jun 2022 Company Director German 2 - 00 (0.0%)
Active FASSIN, Bastian Xaver Maria 06 Jun 2022 Company Director German 5 - 00 (0.0%)
Active BACHMÜLLER, Tobias Sebastian 06 Jun 2022 Company Director German 3 - 00 (0.0%)
Active QUINN, Peter 01 Jan 2020 Director British 9 - 43 (23.1%)
Resigned BLACK, Benjamin David Louis 01 Mar 2019 06 Jun 2022 Director British 0 - 10 (0.0%)
Resigned BRADLEY, Jeremy Peter 01 Oct 2016 01 Sep 2021 Chief Executive Officer British 1 - 72 (25.0%)
Resigned DE MEVIUS, Frederic Charles Josse Mutien Ghislain 24 Mar 2014 01 Apr 2017 Director Of Companies Belgian 3 - 95 (41.7%)
Resigned DUNSMORE, John Michael 20 Jun 2012 06 Jun 2022 None British 5 - 3113 (36.1%)
Resigned MORSE, Stella Helen 20 Jun 2012 27 Jul 2016 None British 3 - 3118 (52.9%)
Resigned GAMMELL, William Benjamin Bowring, Sir 01 Mar 2012 01 Jan 2020 None British 5 - 4127 (58.7%)
Resigned FINCH, Ernest John 01 Jul 2011 24 Mar 2014 Portfolio Director British 0 - 94 (44.4%)
Resigned Roz CUSCHIERI 01 Oct 2010 14 Oct 2016 None British 1 - 81 (11.1%)
Resigned Gervase Guy Martin COTTAM 29 Apr 2009 20 Jun 2012 Director British 3 - 1311 (68.8%)
Resigned MURRAY, Edward Davidson 20 Nov 2008 06 Jun 2022 Director British 0 - 2714 (51.9%)
Resigned COTTAM, Angela Mary, Dr 20 Nov 2008 09 Jun 2009 Director British 1 - 53 (50.0%)
Resigned BRUCE-GARDYNE, Lucinda Emma Kate 23 Jun 2008 31 Aug 2021 Director British 0 - 111 (9.1%)
Number of active directors: 4
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 5.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
APEX LEICESTER PROJECT LIMITED (01961302 ) - Dissolved
LEICESTERSHIRE CARES LIMITED (04914588 ) - Active
BRANSTON HOLDINGS LIMITED (05866320 ) - Active
LIVWELL LIMITED (06532252 ) - Active
CHAPEL FOODS LIMITED (07374830 ) - Active
KINDRED RESEARCH LTD (07543432 ) - Active - Proposal to Strike off
LONGAIM LTD. (08006749 ) - Active
CROP HEALTH AND PROTECTION LIMITED (09922979 ) - Active
(11714278 )
REM3DY HEALTH LIMITED (12009187 ) - Active
TUCKSHOP LONDON LTD (13742982 ) - Active
KATJES GREENFOOD UK LTD (14120710 ) - Active
UNITED CENTRAL BAKERIES LIMITED (SC116630 ) - Active
UNITED BAKERIES (BATHGATE) LIMITED (SC161497 ) - Active
UNITED BAKERIES LIMITED (SC212595 ) - Active
UNITED BAKERIES (HOLDINGS) LIMITED (SC286680 ) - Active
GENIUS FOODS LIMITED (SC344777 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-232019-06-232018-06-232017-06-232016-06-23
2867 VERLINVEST SAORDINARY6,029,143
27.0%
6,029,143
28.9%
6,029,143
32.9%
6,029,143
51.2%
0
0%
VERLINVEST SACONVERTIBLE PREFERENCE SHARES4,052,163
18.1%
4,052,163
19.4%
4,052,163
22.1%
0
0%
0
0%
VERLINVEST SAPREFERENCE3,528,931
15.8%
2,028,931
9.73%
0
0%
0
0%
0
0%
WILLIAM BENJAMIN BOWRING GAMMELLORDINARY890,437
3.99%
890,437
4.27%
890,437
4.86%
890,437
7.57%
0
0%
LUCINDA EMMA KATE BRUCE-GARDYNEORDINARY603,495
2.70%
603,495
2.90%
603,495
3.29%
603,495
5.13%
0
0%
JOHN DUNSMOREORDINARY570,535
2.55%
570,535
2.74%
570,535
3.11%
570,535
4.85%
0
0%
ROBERT LEITAOORDINARY395,807
1.77%
395,807
1.90%
395,807
2.16%
395,807
3.36%
0
0%
MOUNT SCOTLANDORDINARY361,111
1.62%
361,111
1.73%
361,111
1.97%
361,111
3.07%
0
0%
AGHOCO 5001 LIMITEDDEFERRED324,999
1.45%
16,666
0.080%
0
0%
0
0%
0
0%
WILDWOOD CAPITAL UKORDINARY317,584
1.42%
317,584
1.52%
317,584
1.73%
317,584
2.70%
0
0%
NORMAN MURRAYORDINARY309,000
1.38%
309,000
1.48%
309,000
1.69%
309,000
2.63%
0
0%
JAMES PAUL & SONS LTDCONVERTIBLE PREFERENCE SHARES308,316
1.38%
308,316
1.48%
308,316
1.68%
0
0%
0
0%
ROBERT LEITAOPREFERENCE250,000
1.12%
250,000
1.20%
0
0%
0
0%
0
0%
ROBERT LEITAOCONVERTIBLE PREFERENCE SHARES229,449
1.03%
229,449
1.10%
229,449
1.25%
0
0%
0
0%
MOUNT SCOTLANDCONVERTIBLE PREFERENCE SHARES209,336
0.937%
209,336
1.00%
209,336
1.14%
0
0%
0
0%
NORMAN MURRAYCONVERTIBLE PREFERENCE SHARES190,000
0.850%
190,000
0.912%
190,000
1.04%
0
0%
0
0%
WILDWOOD CAPITAL UKCONVERTIBLE PREFERENCE SHARES184,103
0.824%
184,103
0.883%
184,103
1.00%
0
0%
0
0%
THE GLEN TRUSTORDINARY160,000
0.716%
160,000
0.768%
160,000
0.873%
160,000
1.36%
0
0%
JOHN DUNSMORECONVERTIBLE PREFERENCE SHARES150,000
0.671%
150,000
0.720%
150,000
0.819%
0
0%
0
0%
SIR BILL GAMMELLCONVERTIBLE PREFERENCE SHARES150,000
0.671%
150,000
0.720%
150,000
0.819%
0
0%
0
0%
PETER DAVIESORDINARY131,755
0.590%
131,755
0.632%
131,755
0.719%
131,755
1.12%
0
0%
AGHOCO 5001 LIMITEDG3 ORDINARY127,001
0.568%
210,334
1.01%
217,000
1.18%
0
0%
0
0%
MOUNT SCOTLANDPREFERENCE121,489
0.544%
121,489
0.583%
0
0%
0
0%
0
0%
STEPHEN ZIMMERMANORDINARY109,368
0.489%
109,368
0.525%
109,368
0.597%
109,368
0.930%
0
0%
FOXHALL TRUSTCONVERTIBLE PREFERENCE SHARES100,000
0.448%
100,000
0.480%
100,000
0.546%
0
0%
0
0%
ROZ CUSCHIERIG ORDINARY100,000
0.448%
100,000
0.480%
100,000
0.546%
100,000
0.850%
0
0%
STEPHEN ZIMMERMANCONVERTIBLE PREFERENCE SHARES100,000
0.448%
100,000
0.480%
100,000
0.546%
0
0%
0
0%
KIT GAMMELLORDINARY93,261
0.417%
93,261
0.447%
93,261
0.509%
93,261
0.793%
0
0%
MICHAEL GAMMELLORDINARY93,261
0.417%
93,261
0.447%
93,261
0.509%
93,261
0.793%
0
0%
STUART PAULORDINARY90,273
0.404%
90,273
0.433%
90,273
0.493%
90,273
0.767%
0
0%
ALISON PAULORDINARY89,404
0.400%
89,404
0.429%
89,404
0.488%
89,404
0.760%
0
0%
STELLA MORSEORDINARY85,005
0.380%
85,005
0.408%
85,005
0.464%
85,005
0.723%
0
0%
LUCINDA BRUCE-GARDYNEG ORDINARY80,000
0.358%
80,000
0.384%
80,000
0.437%
80,000
0.680%
0
0%
PETER DAVIESCONVERTIBLE PREFERENCE SHARES76,378
0.342%
76,378
0.366%
76,378
0.417%
0
0%
0
0%
AGHOCO 5001 LIMITEDPREFERENCE75,000
0.336%
75,000
0.360%
0
0%
0
0%
0
0%
PANDORA INVESTMENTS GMBHORDINARY74,159
0.332%
74,159
0.356%
74,159
0.405%
74,159
0.630%
0
0%
STUART RODENORDINARY73,989
0.331%
73,989
0.355%
73,989
0.404%
73,989
0.629%
0
0%
JEAN MURRAYORDINARY67,315
0.301%
67,315
0.323%
67,315
0.367%
67,315
0.572%
0
0%
THE GLENISLA TRUSTORDINARY66,200
0.296%
66,200
0.318%
66,200
0.361%
66,200
0.563%
0
0%
BIANCA RODENORDINARY57,767
0.259%
57,767
0.277%
57,767
0.315%
57,767
0.491%
0
0%
VOLCAN INVESTMENTSORDINARY51,758
0.232%
51,758
0.248%
51,758
0.282%
51,758
0.440%
0
0%
CONCAM LPORDINARY51,758
0.232%
51,758
0.248%
51,758
0.282%
51,758
0.440%
0
0%
KEVIN SMITHSONG ORDINARY50,000
0.224%
50,000
0.240%
50,000
0.273%
50,000
0.425%
0
0%
LUCINDA BRUCE-GARDYNECONVERTIBLE PREFERENCE SHARES50,000
0.224%
50,000
0.240%
50,000
0.273%
0
0%
0
0%
HEW BRUCE-GARDYNECONVERTIBLE PREFERENCE SHARES50,000
0.224%
50,000
0.240%
50,000
0.273%
0
0%
0
0%
JAMES SHEPPARDG ORDINARY50,000
0.224%
50,000
0.240%
50,000
0.273%
50,000
0.425%
0
0%
DAVID SHAWG ORDINARY50,000
0.224%
50,000
0.240%
50,000
0.273%
50,000
0.425%
0
0%
LADY JANICE GAMMELLORDINARY45,000
0.201%
45,000
0.216%
45,000
0.246%
45,000
0.382%
0
0%
SIMON THOMSONORDINARY43,260
0.194%
43,260
0.208%
43,260
0.236%
43,260
0.368%
0
0%
STUART RODENCONVERTIBLE PREFERENCE SHARES42,891
0.192%
42,891
0.206%
42,891
0.234%
0
0%
0
0%
JEAN MURRAYCONVERTIBLE PREFERENCE SHARES39,022
0.175%
39,022
0.187%
39,022
0.213%
0
0%
0
0%
SPRING CAPITAL (BVI) LIMITEDORDINARY35,535
0.159%
35,535
0.170%
35,535
0.194%
35,535
0.302%
0
0%
BIANCA RODENCONVERTIBLE PREFERENCE SHARES33,488
0.150%
33,488
0.161%
33,488
0.183%
0
0%
0
0%
STEVE CLARKEG ORDINARY33,333
0.149%
33,333
0.160%
33,333
0.182%
50,000
0.425%
0
0%
YANN SALAUNG ORDINARY33,333
0.149%
33,333
0.160%
33,333
0.182%
33,333
0.283%
0
0%
ANDY IVELG ORDINARY30,000
0.134%
30,000
0.144%
30,000
0.164%
30,000
0.255%
0
0%
EDWARD MURRAYORDINARY27,723
0.124%
27,723
0.133%
27,723
0.151%
27,723
0.236%
0
0%
STELLA MORSEDEFERRED26,667
0.119%
26,667
0.128%
26,667
0.146%
26,667
0.227%
0
0%
FIGURED LTDCONVERTIBLE PREFERENCE SHARES26,086
0.117%
26,086
0.125%
26,086
0.142%
0
0%
0
0%
PHILIP MARSDENORDINARY26,041
0.117%
26,041
0.125%
26,041
0.142%
26,041
0.221%
0
0%
LORD MERVYN DAVIESORDINARY26,041
0.117%
26,041
0.125%
26,041
0.142%
26,041
0.221%
0
0%
ANIL AGARWALORDINARY25,493
0.114%
25,493
0.122%
25,493
0.139%
25,493
0.217%
0
0%
VERLINVEST SADEFERRED25,130
0.112%
25,130
0.121%
25,130
0.137%
25,130
0.214%
0
0%
SIMON THOMSONCONVERTIBLE PREFERENCE SHARES25,078
0.112%
25,078
0.120%
25,078
0.137%
0
0%
0
0%
HARRY SALMONCONVERTIBLE PREFERENCE SHARES25,000
0.112%
25,000
0.120%
25,000
0.136%
0
0%
0
0%
ROZ CUSCHIERIORDINARY20,234
0.091%
20,234
0.097%
20,234
0.110%
20,234
0.172%
0
0%
ALEX MASTERSPREFERENCE20,000
0.090%
20,000
0.096%
0
0%
0
0%
0
0%
TOBIAS AMBROSIUSG ORDINARY20,000
0.090%
20,000
0.096%
20,000
0.109%
20,000
0.170%
0
0%
LYNNE DUNSMOREORDINARY19,313
0.086%
19,313
0.093%
19,313
0.105%
19,313
0.164%
0
0%
ERNIE FINCHORDINARY18,540
0.083%
18,540
0.089%
18,540
0.101%
18,540
0.158%
0
0%
ROBERT CATHERYORDINARY17,978
0.080%
17,978
0.086%
17,978
0.098%
17,978
0.153%
0
0%
STEVE CLARKEDEFERRED16,667
0.075%
16,667
0.080%
16,667
0.091%
0
0%
0
0%
YANN SALAUNDEFERRED16,667
0.075%
16,667
0.080%
16,667
0.091%
16,667
0.142%
0
0%
EDWARD MURRAYCONVERTIBLE PREFERENCE SHARES16,071
0.072%
16,071
0.077%
16,071
0.088%
0
0%
0
0%
PAMELA MURRAYORDINARY15,450
0.069%
15,450
0.074%
15,450
0.084%
15,450
0.131%
0
0%
ALEX MASTERS SIPPORDINARY14,000
0.063%
14,000
0.067%
14,000
0.076%
14,000
0.119%
0
0%
ALASTAIR CULLENDEFERRED13,333
0.060%
13,333
0.064%
13,333
0.073%
13,333
0.113%
0
0%
ROZ CUSCHIERICONVERTIBLE PREFERENCE SHARES11,730
0.052%
11,730
0.056%
11,730
0.064%
0
0%
0
0%
NIGEL MURRAYORDINARY10,099
0.045%
10,099
0.048%
10,099
0.055%
10,099
0.086%
0
0%
SIMON MURRAYORDINARY10,099
0.045%
10,099
0.048%
10,099
0.055%
10,099
0.086%
0
0%
PAMELA MURRAYCONVERTIBLE PREFERENCE SHARES10,000
0.045%
10,000
0.048%
10,000
0.055%
0
0%
0
0%
ALEX MASTERS SIPPCONVERTIBLE PREFERENCE SHARES10,000
0.045%
10,000
0.048%
10,000
0.055%
0
0%
0
0%
HARRY SALMONORDINARY9,067
0.041%
9,067
0.044%
9,067
0.049%
9,067
0.077%
0
0%
LORD MERVYN DAVIESPREFERENCE8,761
0.039%
8,761
0.042%
0
0%
0
0%
0
0%
MARIA LOURDES MONBIOTORDINARY8,680
0.039%
8,680
0.042%
8,680
0.047%
8,680
0.074%
0
0%
VAL MARSDENORDINARY8,680
0.039%
8,680
0.042%
8,680
0.047%
8,680
0.074%
0
0%
JAMES COLLIERORDINARY8,500
0.038%
8,500
0.041%
8,500
0.046%
8,500
0.072%
0
0%
PAWEL KISIELEWSKIORDINARY7,725
0.035%
7,725
0.037%
7,725
0.042%
7,725
0.066%
0
0%
DOMINIC PAULORDINARY7,725
0.035%
7,725
0.037%
7,725
0.042%
7,725
0.066%
0
0%
ALISTAIR CULLENG ORDINARY6,667
0.030%
6,667
0.032%
6,667
0.036%
6,667
0.057%
0
0%
ALEXANDER DAVISONORDINARY6,136
0.027%
6,136
0.029%
6,136
0.033%
6,136
0.052%
0
0%
SIMON MURRAYCONVERTIBLE PREFERENCE SHARES5,854
0.026%
5,854
0.028%
5,854
0.032%
0
0%
0
0%
NIGEL MURRAYCONVERTIBLE PREFERENCE SHARES5,854
0.026%
5,854
0.028%
5,854
0.032%
0
0%
0
0%
DUNCAN WOODORDINARY5,408
0.024%
5,408
0.026%
5,408
0.030%
5,408
0.046%
0
0%
JAMES COLLIERCONVERTIBLE PREFERENCE SHARES4,927
0.022%
4,927
0.024%
4,927
0.027%
0
0%
0
0%
CLARE MURRAYORDINARY4,481
0.020%
4,481
0.021%
4,481
0.024%
4,481
0.038%
0
0%
GAVIN MURRAYORDINARY4,481
0.020%
4,481
0.021%
4,481
0.024%
4,481
0.038%
0
0%
ALEXANDER DAVISONCONVERTIBLE PREFERENCE SHARES3,557
0.016%
3,557
0.017%
3,557
0.019%
0
0%
0
0%
HARRY SALMONPREFERENCE3,050
0.014%
3,050
0.015%
0
0%
0
0%
0
0%
ELIZABETH MCGREGOR-SMITHG ORDINARY3,000
0.013%
3,000
0.014%
3,000
0.016%
3,000
0.025%
0
0%
CLARE MURRAYCONVERTIBLE PREFERENCE SHARES2,598
0.012%
2,598
0.012%
2,598
0.014%
0
0%
0
0%
GAVIN MURRAYCONVERTIBLE PREFERENCE SHARES2,598
0.012%
2,598
0.012%
2,598
0.014%
0
0%
0
0%
CHARLES GROVESORDINARY2,400
0.011%
2,400
0.012%
2,400
0.013%
2,400
0.020%
0
0%
HEW ALAN CHARLES BRUCE-GARDYNEORDINARY2,318
0.010%
2,318
0.011%
2,318
0.013%
2,318
0.020%
0
0%
ALEXANDER DAVISONPREFERENCE2,064
0.009%
2,064
0.010%
0
0%
0
0%
0
0%
DEREK THOMSONG ORDINARY2,000
0.009%
2,000
0.010%
2,000
0.011%
2,000
0.017%
0
0%
TRACY CARDELLDEFERRED2,000
0.009%
2,000
0.010%
0
0%
0
0%
0
0%
ALEX MASTERSORDINARY1,451
0.006%
1,451
0.007%
1,451
0.008%
1,451
0.012%
0
0%
CHARLES GROVESCONVERTIBLE PREFERENCE SHARES1,391
0.006%
1,391
0.007%
1,391
0.008%
0
0%
0
0%
TRACY CARDELLG ORDINARY1,000
0.004%
1,000
0.005%
3,000
0.016%
3,000
0.025%
0
0%
DEREK THOMSONDEFERRED1,000
0.004%
1,000
0.005%
1,000
0.005%
1,000
0.008%
0
0%
CHARLES GROVESPREFERENCE807
0.004%
807
0.004%
0
0%
0
0%
0
0%
AGHOCO 5001 LIMITEDG4 ORDINARY193
0.001%
0
0%
0
0%
0
0%
0
0%
AGHOCO 5001 LIMITEDG5 ORDINARY69
0.000%
0
0%
0
0%
0
0%
0
0%
AGHOCO 5001 LIMITEDG2 ORDINARY0
0%
225,000
1.08%
225,000
1.23%
0
0%
0
0%
2867 VERLINVEST SAORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
3,950,920
37.2%
WILLIAM BENJAMIN BOWRING GAMMELLORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
1,180,637
11.1%
JOHN DUNSMOREORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
738,556
6.96%
LUCINDA EMMA KATE BRUCE-GARDYNEORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
684,223
6.45%
NORMAN MURRAYORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
420,000
3.96%
WILDWOOD CAPITAL UKORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
411,111
3.87%
MOUNT SCOTLANDORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
361,111
3.40%
ROZ CUSCHIERIG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
200,000
1.88%
PETER DAVIESORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
170,556
1.61%
IV TRUSTORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
160,000
1.51%
STEPHEN ZIMMERMANORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
141,576
1.33%
STUART PAULORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
116,857
1.10%
ALISON PAULORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
115,733
1.09%
STELLA MORSEORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
105,000
0.989%
HEW ALAN CHARLES BRUCE-GARDYNEORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
100,000
0.942%
STUART RODENORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
95,778
0.902%
MICHAEL GAMMELLORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
93,261
0.879%
KIT GAMMELLORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
93,261
0.879%
JEAN MURRAYORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
89,890
0.847%
LUCINDA BRUCE-GARDYNEG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
80,000
0.754%
STELLA MORSEG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
80,000
0.754%
BIANCA RODENORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
74,778
0.704%
PANDORA INVESTMENTS GMBHORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
74,159
0.699%
VOLCAN INVESTMENTSORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
67,000
0.631%
CONCAM LPORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
67,000
0.631%
THE GLENISLA TRUSTORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
66,200
0.624%
SIMON THOMSONORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
56,000
0.528%
STEVE CLARKEG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
50,000
0.471%
DAVID SHAWG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
50,000
0.471%
YANN SALAUNG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
50,000
0.471%
KEVIN SMITHSONG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
50,000
0.471%
JAMES SHEPPARDG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
50,000
0.471%
SPRING CAPITAL (BVI) LIMITEDORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
46,000
0.433%
LADY JANICE GAMMELLORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
45,000
0.424%
EDWARD MURRAYORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
37,080
0.349%
PHILIP MARSDENORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
33,709
0.318%
LORD MERVYN DAVIESORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
33,709
0.318%
ANIL AGARWALORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
33,000
0.311%
ANDY IVELG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
30,000
0.283%
MALCOLM THOMSORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
26,192
0.247%
ROZ CUSCHIERIORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
26,192
0.247%
LYNNE DUNSMOREORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
25,000
0.236%
ERNIE FINCHORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
24,000
0.226%
TOBIAS AMBROSIUSG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
20,000
0.188%
ROBERT CATHERYORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
17,978
0.169%
ALEX MASTERS SIPPORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
14,000
0.132%
ROBERT LEITAOORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
12,371
0.117%
HARRY SALMONORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
11,736
0.111%
NIGEL MURRAYORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
11,236
0.106%
SIMON MURRAYORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
11,236
0.106%
MARIA LOURDES MONBIOTORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
11,236
0.106%
GAVIN MURRAYORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
11,236
0.106%
VAL MARSDENORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
11,236
0.106%
PAWEL KISIELEWSKIORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
10,000
0.094%
DAVID WARNOCKORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
10,000
0.094%
DOMINIC PAULORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
10,000
0.094%
JAMES COLLIERORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
10,000
0.094%
ALEXANDER DAVISONORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
7,942
0.075%
DUNCAN WOODORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
7,000
0.066%
ALISTAIR CULLENG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
6,667
0.063%
ALEX MASTERSORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
6,000
0.057%
DEREK THOMSONG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
3,000
0.028%
ELIZABETH MCGREGOR-SMITHG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
3,000
0.028%
TRACY CARDELLG ORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
3,000
0.028%
CHARLES GROVESORDINARY ?0.0010
0%
0
0%
0
0%
0
0%
2,400
0.023%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GENIUS FOODS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10710 Manufacture of bread; manufacture of fresh pastry goods and cakes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ABF GRAIN PRODUCTS LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00079590 2017-09-16 981,072,000 -636,000
GREGGS PLC GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BU 00502851 2017-12-30 960,005,000 70,154,000 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
WARBURTONS LIMITED BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ 00178711 2017-09-30 524,697,000 11,515,000
HOVIS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846838 2017-12-31 326,852,000 349,000
BETTYS & TAYLORS OF HARROGATE LTD 1 PARLIAMENT ST., HARROGATE., HG1 2QU 00543821 2017-10-31 189,653,000 7,021,000 10821-Manufacture of cocoa and chocolate confectionery
10832-Production of coffee and coffee substitutes
56101-Licensed restaurants
BETTYS & TAYLORS GROUP LTD 1 PARLIAMENT ST., HARROGATE., HG1 2QU 00500829 2017-10-31 189,653,000 5,981,000 10821-Manufacture of cocoa and chocolate confectionery
10832-Production of coffee and coffee substitutes
56101-Licensed restaurants
PARK CAKES LIMITED ASHTON ROAD, OLDHAM, LANCASHIRE, OL8 2ND 05998327 2018-03-31 170,530,000 57,000
LANTMANNEN UNIBAKE UK LIMITED 3 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD 03358553 2017-12-31 139,771,000 -2,521,000
SIGNATURE FLATBREADS (UK) LTD UNIT C CHILTERN PARK INDUSTRIAL ESTATE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4LT 09358440 2017-07-31 107,320,000 888,000
FINE LADY BAKERIES LIMITED BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH 00455692 2018-03-31 100,593,763 -224,819
FLETCHERS BAKERIES LIMITED MAES Y COED ROAD, CARDIFF, CF14 4XR 00249790 2018-06-30 92,482,000 -2,930,000
FRANK ROBERTS & SONS LIMITED RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RQ 00170133 2017-08-26 90,408,000 4,744,000
COUNTRY STYLE FOODS LIMITED 50 PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 8HY 02554051 2011-04-30 81,350,855 13,955,395
NEW YORK BAKERY COMPANY LIMITED SWINTON MEADOWS INDUSTRIAL, ESTATE SWINTON, ROTHERHAM, SOUTH YORKSHIRE, S64 8AB 04571039 2017-12-31 76,025,000 -6,189,000
JACKSON'S BAKERY LIMITED THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ 03974455 2018-04-28 70,863,000 -244,000
MEMORY LANE CAKES LIMITED MEMORY LANE CAKES LIMITED, MAES-Y-COED ROAD, CARDIFF, WALES, CF14 4XR 03359828 2018-06-30 70,148,000 4,576,000
SAYERS THE BAKERS LIMITED , , 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, , , M1 4PB 06582290 2017-09-30 48,307,000 -18,000 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290-Other retail sale of food in specialised stores
RICH PRODUCTS LIMITED UNIT 5 PIONEER ROAD, ANDOVER BUSINESS PARK, ANDOVER, ENGLAND, SP11 8EZ 01847615 2017-12-31 47,976,107 735,739
COOPLAND & SON (SCARBOROUGH) LIMITED CAXTON WAY, PINDAR BUSINESS PARK, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE, YO11 3YT 00465947 2018-03-31 47,512,290 1,339,428 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
RATHBONE KEAR LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 05417123 2018-02-04 45,223,000 870,000
ARYZTA BAKERIES UK LTD UNIT 12 HUMPHRYS ROAD, WOODSIDE ESTATE, DUNSTABLE, UNITED KINGDOM, LU5 4TP 03010158 2017-07-31 39,869,000 -3,948,000
HAYWOOD AND PADGETT LIMITED THE BAKERY, SHAWFIELD ROAD, CARLTON INDUSTRIAL ESTATE, BARNSLEY, S71 3HS 02193204 2017-10-31 25,920,317 0 10890-Manufacture of other food products not elsewhere classified
THE VILLAGE BAKERY (COEDPOETH) LIMITED C/O DTM LEGAL LLP ARCHWAY HOUSE, STATION ROAD, CHESTER, ENGLAND, CH1 3DR 01555991 2017-09-30 13,791,026 0
DINA FOODS LIMITED 165 NUNHEAD GROVE, LONDON, SE15 3LS 02651200 2017-06-30 8,758,583 0
MATHIESONS BAKERY LIMITED 2 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RX SC424054 2017-10-31 8,003,535 0
THE VILLAGE BAKERY (NUTRITION) LIMITED C/O DTM LEGAL LLP, ARCHWAY HOUSE, STATION ROAD, CHESTER, ENGLAND, CH1 3DR 06366023 2017-09-30 4,871,879 0
COUGHLANS BAKERIES LIMITED 21/29 SANDRINGHAM ROAD,, THORNTON HEATH, SURREY, CR7 7AX 00332224 2017-09-30 4,428,945 0
GDR FOOD TECHNOLOGY LIMITED 3C BELGRAVE STREET, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3JA SC451576 2018-07-28 2,351,489 0
WJ RICHARDS & SONS LIMITED , , 1 PENTREFYGROES FARM, CROESPENMAEN, CRUMLIN, NEWPORT, GWENT, , NP11 3BT 04192762 2018-09-30 1,771,528 0
PERFECT PASTRIES LIMITED UNIT 42 BROOKHILL INDUSTRIAL ESTATE, PINXTON, NOTTINGHAM, NG16 6NT 08970997 2019-01-31 364,045 0
EHAPPY CITY LIMITED , , 40 SILVER STREET, , LINCOLN, , , LN2 1EH 09266802 2017-12-31 268,908 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56101-Licensed restaurants
H.S. HOBSON LIMITED 125 GORTON ROAD, REDDISH, STOCKPORT, SK5 6EE 00529708 2018-02-28 265,475 0
SIMONA'S CAKE CITY LTD 83 ABERFIELD DRIVE, LEEDS, LS10 3QA 09654225 2018-06-30 131,514 0
CAKE SHOP T/A EGGLESS CAKE SHOP COVENTRY LTD 545 FOLESHILL ROAD, COVENTRY, UNITED KINGDOM, CV6 5AU 10411244 2018-10-31 121,063 0
SMALL FOOD LTD 24 WATCOMBE CIRCUS, NOTTINGHAM, NG5 2DT 09169755 2018-12-31 120,997 0
CAKE SHOP T/A EGGLESSCAKESHOP ROOKERY RD LTD 236 - 238 ALBERT ROAD, HANDSWORTH, BIRMINGHAM, ENGLAND, B21 9JT 10411046 2018-10-31 120,235 0
PIMLICO BAKERY LTD , , 38A TACHBROOK STREET, , LONDON, , ENGLAND, SW1V 2JS 07969940 2018-02-28 112,019 0
DESI CAKE LTD 14 SOMERS ROAD, LONDON, ENGLAND, E17 6RX 09487569 2018-03-31 84,565 0
FOSTERS RETAIL LIMITED THE CORNER LOUNGE, VICKERS BUSINESS CENTRE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 9RA 08666449 2017-08-31 84,447 0
BG NASLADA LTD , , 60 MAIN AVENUE, , ENFIELD, , , EN1 1DH 09062797 2018-05-31 78,622 0 10890-Manufacture of other food products not elsewhere classified
THE FAMILY BAKERY LIMITED , , 20 WINDERMERE AVENUE, , BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 4LN 09441652 2018-02-28 75,857 0
FOODIE WELL LIMITED , , UNIT 6 LEYTON STUDIOS, 15 ARGALL AVENUE, LEYTON, LONDON, , E10 7QE 08543066 2018-05-31 75,046 0
THE MOODY BAKER CO-OP LTD 11-12 THE COURTYARD, ST. MARYS CHARE, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 1NH 04308089 2017-10-31 61,838 0
ELITE CAKE DESIGNS LIMITED 138 BILLS LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2PQ 06790860 2018-01-31 57,601 0
BREID LTD 4 ALLOWAY ROAD, LONDON, E3 5AS 10313007 2018-08-31 53,349 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
TRUFFELOS LTD 36 ALLISON CLOSE, COVEBAY, ABERDEEN, AB12 3WF SC483065 2018-07-31 50,702 0
MUNCH TOUT LIMITED , , 13 GOODWIN MEADOWS, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, , HP10 0AT 08777397 2018-10-31 47,641 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
56290-Other food services
RIVERSIDE SOURDOUGH LIMITED 1 FOX LANE, CARDIFF, WALES, CF24 1JN 09648269 2017-06-30 44,515 0
HOT DOUGHNUT LIMITED 498 DUMBARTON ROAD, GLASGOW, SCOTLAND, G11 6SL SC490532 2017-11-30 35,304 0
YO BAKEHOUSE (WHOLESALE) LTD ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, YO12 4DX 10623078 2018-02-28 34,415 0
CUTSIE CUPCAKES LTD. , , THE NEST HIGH STREET, COOKHAM, MAIDENHEAD, , ENGLAND, SL6 9SJ 10353417 2018-08-31 23,067 0
VICTORIA'S CAKE COMPANY LTD , , 26 WHARFEDALE AVENUE, , HARROGATE, , ENGLAND, HG2 0AU 08874755 2018-02-28 21,184 0
LAURAS LONDON LIMITED 69 MEDFIELD STREET, 69 MEDFIELD STREET, LONDON, ENGLAND, SW15 4JY 09796367 2018-01-31 20,140 0
SWEET LITTLE HOUSE LIMITED , , 173 GRANGE ROAD, , LONDON, , UNITED KINGDOM, E13 0HA 10416657 2018-10-31 19,251 0
ALL HOMEMADE CAKES LTD 66 GLEAVE ROAD, SELLY OAK, BIRMINGHAM, ENGLAND, B29 6JR 09808523 2018-10-31 11,770 0
NUTRI2GO LTD AVOCAFÉ, 1 PARK STREET, LENTON, NOTTINGHAM, ENGLAND, UNITED KINGDOM, NG7 1RR 09924820 2018-12-31 11,068 0 10850-Manufacture of prepared meals and dishes
56102-Unlicensed restaurants and cafes
56290-Other food services
SLEEPING DOGS CONSULTANCY LTD 81 NETHER EDGE ROAD, SHEFFIELD, S7 1RW 09218761 2018-10-30 9,115 0 62020-Information technology consultancy activities
FIELDS OF LONDON LTD , , KATHRYN PACKER FLAT 1, 19, COLVESTONE CRESCENT, HACKNEY, LONDON, UNITED KINGDOM, E8 2LG 09603030 2018-05-31 9,032 0 10850-Manufacture of prepared meals and dishes
ART DE GATEAU LIMITED 70 MANSFIELD ROAD, CHESSINGTON, KT9 2PZ 05742199 2018-03-31 6,668 0
LOVE FROM LILA XX LIMITED GOLDENMOUNT, MAULTWAY NORTH, CAMBERLEY, ENGLAND, GU15 3UX 09852452 2017-11-30 6,505 0
OH GEE, PIE! LIMITED , , 27 WEST WOODSIDE, , BEXLEY, , ENGLAND, DA5 3PQ 10117580 2018-04-30 5,562 0
THE CAKE ROOM LIMITED BREWERY HOUSE, BREWERY YARD, YARM, CLEVELAND, TS15 9AL 08266634 2018-10-31 3,849 0
CAKE STOP LTD 50 QUEENSFERRY ROAD, KIRKLISTON, WEST LOTHIAN, SCOTLAND, EH29 9FQ SC510485 2018-07-31 3,333 0
BAKER STATION LTD 24 HADLEIGH RISE, CAVERSHAM PARK, READING, RG4 6RW 08344324 2019-01-31 2,957 0
CAKE AND CANDY CREATIONS LTD. , , 19 CHIPPERFIELD ROAD, , HEMEL HEMPSTEAD, HERTFORDSHIRE, , HP3 0AH 08507847 2018-04-30 2,465 0
EARL & GREENLY CAKES LIMITED 25 MERCIA ROAD, BALDOCK, ENGLAND, SG7 6RZ 08487082 2018-04-30 1,527 0
CUPPA CAKE LIMITED 19 KILLINGTON STREET, BURNLEY, LANCASHIRE, BB10 1TT 09276462 2018-10-31 1,499 0
CHOPCAKES LTD , , 5 HURST PLACE, , GILLINGHAM, , ENGLAND, ME8 9BF 10756023 2019-05-31 1,003 0
TRULY AMAZING CAKES LIMITED 25 LEIGH COMMON, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 4NL 07937366 2018-02-28 610 0
HEAVENLY CAKES BY ZOE LTD , , 27 OLD GLOUCESTER STREET, , LONDON, , UNITED KINGDOM, WC1N 3AX 10190330 2017-05-31 555 0
UPPER TIER CAKES LTD , , 83 ST. DUNSTANS CLOSE, , HAYES, MIDDLESEX, , UB3 4LX 06896678 2018-03-31 524 0
ALICE'S BLAKERY LIMITED , , 16 DAYLESFORD AVENUE, , LONDON, , ENGLAND, SW15 5QR 09688360 2018-07-31 0 0 86101-Hospital activities
DRINK GIN AND BAKE LIMITED , , THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, ENGLAND, RH1 4QP 09593117 2018-03-31 0 0
LIKE MUM USED TO LIMITED , , 82 HAWLEY ROAD, , DARTFORD, , , DA1 1PA 05874878 2018-07-31 0 0 18130-Pre-press and pre-media services
POCKLINGTON'S BAKERY LIMITED SUNNYHOLME, WITHERN, ALFORD, LINCOLNSHIRE, LN13 0LD 03710777 2019-03-31 0 0
SMSNAUGHTON LTD. 18 WRENTHORPE ROAD, BROMLEY, UNITED KINGDOM, BR1 5QJ 10946270 2018-09-30 0 0 11030-Manufacture of cider and other fruit wines
26400-Manufacture of consumer electronics
31090-Manufacture of other furniture
LANTMANNEN UK HOLDING LIMITED MAIDSTONE ROAD, KINGSTON MILTON KEYNES, MK10 0BD 07783817 0000-00-00 0 0
LIGHTBODY HOLDINGS LIMITED 73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW SC194711 0000-00-00 0 0
WARBURTONS 1876 LIMITED BACK O' TH' BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ 08409621 0000-00-00 0 0
WARBURTONS HOLDINGS LIMITED BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ 06500892 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GENIUS FOODS LIMITED 0.4% 2.8% 5.8% Medium
Other companies Active in the same sector 0.3% 3.9% 8.3% Medium
Expanded sample0.9%1.3%2.2%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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