GENIUS FACADES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
£2M
-29.5% vs 2024
Net assets
£5M
+0.3% vs 2024
Employees
54
-5.3% vs 2024
Profit before tax
£308K
-70.9% vs 2024
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £11,334,333 | £8,262,179 | |
| Operating profit | — | — | — | — | — | £1,079,646 | £275,251 | |
| Profit before tax | — | — | — | — | — | £1,059,494 | £308,178 | |
| Net profit | — | — | — | — | — | £785,554 | £214,878 | |
| Cash | — | — | — | — | — | £2,133,085 | £1,504,557 | |
| Total assets less current liabilities | — | — | — | — | — | £6,317,668 | £6,844,619 | |
| Net assets | — | — | — | — | — | £5,443,640 | £5,458,518 | |
| Equity | £2,922,025 | £3,564,608 | — | — | — | £5,443,640 | £5,458,518 | |
| Average employees | — | — | — | — | — | 57 | 54 | |
| Wages | — | — | — | — | — | £1,872,938 | £1,773,583 | |
| Directors' remuneration | — | — | — | — | — | £181,592 | £179,162 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-27.1%
£11,334,333 £8,262,179
-
Cash
-29.5%
£2,133,085 £1,504,557
-
Net assets
+0.3%
£5,443,640 £5,458,518
-
Employees
-5.3%
57 54
-
Operating profit
-74.5%
£1,079,646 £275,251
-
Profit before tax
-70.9%
£1,059,494 £308,178
-
Wages
-5.3%
£1,872,938 £1,773,583
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 9.5% | 3.3% | |
| Net margin | — | — | — | — | — | 6.9% | 2.6% | |
| Return on capital employed | — | — | — | — | — | 17.1% | 4.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 30.3% | 33.0% | |
| Current ratio | — | — | — | — | — | 3.84x | 4.29x | |
| Interest cover | — | — | — | — | — | 32.82x | 9.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- JW Hinks LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Richard | Director | 2019-04-24 | May 1985 | British |
| BLAND, Richard | Director | 2019-04-24 | Jan 1983 | British |
| HUDSON, Dan | Director | 2019-04-24 | Jan 1990 | British |
| SMITH, Sonya | Director | 2014-04-01 | Mar 1964 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Thomas | Director | 2014-02-12 | 2016-04-29 |
| HARPER, Liam Kevin | Director | 2018-06-18 | 2022-02-07 |
| SMITH, Graham Neil | Director | 2014-04-01 | 2021-03-29 |
| SMITH, Ryan Mark | Director | 2013-03-06 | 2014-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Neil Smith | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-29 |
| Mrs Sonya Smith | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-29 |
| Mr John Joseph Simmons | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-06 | AA | accounts | Accounts with accounts type small | |
| 2021-03-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-03-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-18 | AAMD | accounts | Accounts amended with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.