GENIUS FOODS LIMITED
Company number SC344777 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-06-23
- Registered office
- 43 Inchmuir Road, Bathgate, Scotland, EH48 2EP
- Postcode
- EH48 2EP
- Capital
- 23 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-23
- Next due by
- 2027-07-07
Nature of business (SIC)
- 10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Officers 9 current · 17 resigned
Group structure 3 subsidiaries
Controlled by KATJES GREENFOOD UK LTD — since 2022-06-06
Controlled by Verlinvest Sa (0455.030.364) — since 2016-07-27
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2021-08-25) — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Gender pay gap
0%
Women's median hourly pay above men's, 2021/22
Previous company names
| Name | Date changed |
|---|---|
| GARDYNE FOODS LIMITED | 2009-08-27 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 15/07/2009 FROM, C/O SHEPHERD & WEDDERBURN LLP 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, MIDLOTHIAN, EH3 8UL | 2009-07-15 |
| C/O SHEPHERD & WEDDERBURN LLP 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, MIDLOTHIAN, EH3 8UL | 2009-07-15 |
| GISTERED OFFICE CHANGED ON 07/01/2009 FROM, 38 DEAN PARK MEWS, EDINBURGH, EH4 1ED | 2009-01-07 |
| 38 DEAN PARK MEWS, EDINBURGH, EH4 1ED | 2009-01-07 |
Among its peers
Among the oldest 25%
of 90 similar companies in EH, trading since 2008
The class of 2008
24%
of the 245,266 companies incorporated in 2008 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.