COOKING GENIUS LIMITED

Dissolved Altrincham

Dormant Company

0 employees website.com
Dormant Company
C

COOKING GENIUS LIMITED

Dormant Company

Founded 8 Feb 2013 Dissolved Altrincham, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 8 Nov 2023
Confirmation Submitted 9 Feb 2024 Next due 22 Feb 2025 15 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 Arthog Road Hale Altrincham Cheshire WA15 0LY

Full company profile for COOKING GENIUS LIMITED (08395799), a dissolved company based in Altrincham, United Kingdom. Incorporated 8 Feb 2013. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Giles Steven HarridgeDirectorBritishEngland588 Feb 2013Active

Shareholders

Shareholders (1)

Giles Steven Harridge
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Giles Harridge

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
7 Nov 2024DissolutionDissolution Application Strike Off Company
9 Feb 2024Confirmation StatementConfirmation statement made on 8 Feb 2024 with no updates
8 Nov 2023AccountsAnnual accounts made up to 28 Feb 2023
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

7 Nov 2024 Dissolution

Dissolution Application Strike Off Company

9 Feb 2024 Confirmation Statement

Confirmation statement made on 8 Feb 2024 with no updates

8 Nov 2023 Accounts

Annual accounts made up to 28 Feb 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 7 Nov 2024

Confirmation statement made on 8 Feb 2024 with no updates

2 years ago on 9 Feb 2024

Annual accounts made up to 28 Feb 2023

2 years ago on 8 Nov 2023