GENIE HOMEPLAN LIMITED

07103094
Active Sunderland

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
G

GENIE HOMEPLAN LIMITED

07103094

Other letting and operating of own or leased real estate

Founded 12 Dec 2009 Active Sunderland, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Dec 2025 Next due 26 Dec 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Full company profile for GENIE HOMEPLAN LIMITED (07103094), an active company based in Sunderland, United Kingdom. Incorporated 12 Dec 2009. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 2 resigned
Status
Simon WalkerDirectorBritishUnited Kingdom582 Jan 2018Active

Shareholders

Shareholders (1)

Gentoo Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

16 freehold 1 leasehold 17 total
AddressTenurePrice PaidDate Added
35 Collin Drive, South Shields (NE34 9FD) SOUTH TYNESIDE
Freehold£115,92213 Apr 2015
77 Arkless Grove, The Grove, Consett (DH8 8AB) COUNTY DURHAM
Freehold£121,3932 Feb 2015
22 Elder Drive, Newcastle Upon Tyne (NE4 9AG) NEWCASTLE UPON TYNE
Freehold£112,52522 Jan 2015
35 Elder Drive, Newcastle Upon Tyne (NE4 9AG) NEWCASTLE UPON TYNE
Freehold£97,06322 Dec 2014
16 Collin Drive, South Shields (NE34 9FE) SOUTH TYNESIDE
Freehold-2 Apr 2014
35 Collin Drive, South Shields (NE34 9FD)
Freehold £115,922
Added 13 Apr 2015
District SOUTH TYNESIDE
77 Arkless Grove, The Grove, Consett (DH8 8AB)
Freehold £121,393
Added 2 Feb 2015
District COUNTY DURHAM
22 Elder Drive, Newcastle Upon Tyne (NE4 9AG)
Freehold £112,525
Added 22 Jan 2015
District NEWCASTLE UPON TYNE
35 Elder Drive, Newcastle Upon Tyne (NE4 9AG)
Freehold £97,063
Added 22 Dec 2014
District NEWCASTLE UPON TYNE
16 Collin Drive, South Shields (NE34 9FE)
Freehold
Added 2 Apr 2014
District SOUTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026OfficersAppointment of Mr Paul Richard Wright as director on 22 May 2026
5 Jun 2026OfficersTermination of Peter Lenehan as director on 22 May 2026
15 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
5 Jun 2026 Officers

Appointment of Mr Paul Richard Wright as director on 22 May 2026

5 Jun 2026 Officers

Termination of Peter Lenehan as director on 22 May 2026

15 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Paul Richard Wright as director on 22 May 2026

3 weeks ago on 5 Jun 2026

Termination of Peter Lenehan as director on 22 May 2026

3 weeks ago on 5 Jun 2026

Confirmation statement made on 12 Dec 2025 with no updates

6 months ago on 15 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 31 Oct 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 13 Dec 2024