Ltd Facts The UK company register, as filed

Register entry · No. SC344777

GENIUS FOODS LIMITED

Active Private Limited Company Incorporated 23 Jun 2008

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Jun 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    43 INCHMUIR ROAD, BATHGATE, SCOTLAND, EH48 2EP

    As filed with Companies House.

  2. Nature of business

    • 10710 Manufacture of bread

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. GENIUS FOODS LIMITED current
    2. GARDYNE FOODS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate secretary 28 Jul 2011 — —
Andreas Marius Maria Rodert Company Director Director 6 Jun 2022 — August 1984 German · Germany
Bastian Xaver Maria Fassin Company Director Director 6 Jun 2022 — November 1972 German · Germany
Tobias Sebastian Bachmüller Company Director Director 6 Jun 2022 — April 1957 German · Germany
Stephen Paul Charles Hann Director Director 1 Jan 2025 — May 1981 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Katjes Greenfood Uk Ltd company · 14120710 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENIUS FOODS LIMITED still trading?

The register shows GENIUS FOODS LIMITED as active.

What does GENIUS FOODS LIMITED do?

It files the industry code 10710 (Manufacture of bread).

When was GENIUS FOODS LIMITED set up?

It was incorporated on 23 June 2008.

When are GENIUS FOODS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is GENIUS FOODS LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs GENIUS FOODS LIMITED?

GENIUS FOODS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10710), active, set up around the same time. More in this industry →

  1. 06767506 KISS ME CUPCAKES LTD Active Private Limited Company Inc. 8 Dec 2008 10710 · Manufacture of bread
  2. 06750939 RIDGEWAY BAKERY LIMITED Active Private Limited Company Inc. 17 Nov 2008 10710 · Manufacture of bread
  3. 06749398 PGM BAKERIES LTD Active Private Limited Company Inc. 14 Nov 2008 10710 · Manufacture of bread
  4. 06743169 BREADPOINT LTD Active Private Limited Company Inc. 6 Nov 2008 10710 · Manufacture of bread
  5. 06741463 THE SCHOOL OF ARTISAN FOOD Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 5 Nov 2008 10710 · Manufacture of bread

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House