GENIUS FOODS LIMITED
Manufacture of bread; manufacture of fresh pastry goods and cakes
GENIUS FOODS LIMITED
Manufacture of bread; manufacture of fresh pastry goods and cakes
Previous Company Names
Contact & Details
Contact
Registered Address
43 Inchmuir Road Bathgate EH48 2EP Scotland
Full company profile for GENIUS FOODS LIMITED (SC344777), an active supply chain, manufacturing and commerce models company based in Bathgate, Scotland. Incorporated 23 Jun 2008. Manufacture of bread; manufacture of fresh pastry goods and cakes. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£891.00k
Net Assets
£6.10M
Total Liabilities
£16.21M
Turnover
£23.91M
Employees
191
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Katjes Greenfood Uk Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Verlinvest Sa
Ceased 27 Jul 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Resolution | Resolutions | |
| 23 Dec 2025 | Incorporation | Memorandum Articles | |
| 23 Dec 2025 | Capital | Allotment of shares (GBP 23,463.767) on 2025-10-15 | |
| 11 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 30 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Resolutions
Memorandum Articles
Allotment of shares (GBP 23,463.767) on 2025-10-15
Annual accounts made up to 2024-12-31
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Resolutions
3 months ago on 23 Dec 2025
Memorandum Articles
3 months ago on 23 Dec 2025
Allotment of shares (GBP 23,463.767) on 2025-10-15
3 months ago on 23 Dec 2025
Annual accounts made up to 2024-12-31
8 months ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 30 Jun 2025