{ "company_number": "09712006", "name": "Sandhutton Genius Ltd", "url": "/company/09712006", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-07-31", "dissolved_on": null, "sic_codes": [ { "code": "53201", "description": "Licensed carriers", "section": "H", "section_name": "Transportation and storage", "url": "/sic/53201" } ], "registered_address": { "id": 966482, "url": "/address/966482", "line1": "UNIT 1C, 55", "line2": "FOREST ROAD", "post_town": "LEICESTER", "county": "", "country": "ENGLAND", "postcode": "LE5 0BT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09712006", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/09712006/accounts/2025-07-31", "pdf_url": "/company/09712006/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/09712006/accounts/2024-07-31", "pdf_url": "/company/09712006/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/09712006/accounts/2023-07-31", "pdf_url": "/company/09712006/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/09712006/accounts/2022-07-31", "pdf_url": "/company/09712006/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/09712006/accounts/2021-07-31", "pdf_url": "/company/09712006/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/09712006/accounts/2020-07-31", "pdf_url": "/company/09712006/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/09712006/accounts/2019-07-31", "pdf_url": "/company/09712006/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/09712006/accounts/2018-07-31", "pdf_url": "/company/09712006/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/09712006/accounts/2017-07-31", "pdf_url": "/company/09712006/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/09712006/accounts/2016-07-31", "pdf_url": "/company/09712006/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Sandhutton Genius Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1.00", "total_assets_less_current_liabilities": "1.00", "net_assets_liabilities": "1.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09712006/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "DUNNE, Terence", "person_url": "/person/5496056", "role": "director", "appointed_on": "2015-07-31", "resigned_on": "2015-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:01+00:00" }, { "name": "TURNBULL, Mark", "person_url": "/person/6424534", "role": "director", "appointed_on": "2015-08-27", "resigned_on": "2015-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "VAITIEKUNAS, Deividas", "person_url": "/person/6424536", "role": "director", "appointed_on": "2015-11-12", "resigned_on": "2016-09-22", "nationality": "Lithuanian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "FROST, Simon", "person_url": "/person/6424537", "role": "director", "appointed_on": "2016-09-22", "resigned_on": "2017-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "DUNNE, Terence", "person_url": "/person/5496056", "role": "director", "appointed_on": "2017-04-05", "resigned_on": "2017-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:01+00:00" }, { "name": "CRUMMY, John", "person_url": "/person/6424535", "role": "director", "appointed_on": "2017-11-13", "resigned_on": "2018-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "DUNNE, Terry", "person_url": "/person/5496053", "role": "director", "appointed_on": "2018-04-05", "resigned_on": "2018-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "ALI, Ayesha", "person_url": "/person/6424539", "role": "director", "appointed_on": "2018-10-09", "resigned_on": "2019-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "SARTI, Daniel", "person_url": "/person/6424540", "role": "director", "appointed_on": "2019-03-29", "resigned_on": "2019-07-23", "nationality": "Brazilian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "CLARK, Trevor", "person_url": "/person/6424541", "role": "director", "appointed_on": "2019-07-23", "resigned_on": "2019-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "EDE, Daryl", "person_url": "/person/6424538", "role": "director", "appointed_on": "2019-10-07", "resigned_on": "2019-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "NOWELL, David Philip", "person_url": "/person/6424531", "role": "director", "appointed_on": "2019-12-16", "resigned_on": "2020-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:01+00:00" }, { "name": "SANDIFORD, Antony", "person_url": "/person/6424542", "role": "director", "appointed_on": "2020-09-22", "resigned_on": "2024-03-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" }, { "name": "AYYAZ, Mohammed", "person_url": "/person/5496065", "role": "director", "appointed_on": "2024-03-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:17:02+00:00" } ], "psc": [ { "name": "Deividas Vaitiekunas", "kind": "individual-person-with-significant-control", "person_url": "/person/1276726", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": "2016-09-22", "nationality": "Lithuanian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Terence Dunne", "kind": "individual-person-with-significant-control", "person_url": "/person/4959610", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-05", "ceased_on": "2017-11-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Crummy", "kind": "individual-person-with-significant-control", "person_url": "/person/2362245", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-13", "ceased_on": "2018-04-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Terry Dunne", "kind": "individual-person-with-significant-control", "person_url": "/person/4967456", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-04-05", "ceased_on": "2018-10-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Ayesha Ali", "kind": "individual-person-with-significant-control", "person_url": "/person/569361", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-10-09", "ceased_on": "2019-03-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Daniel Sarti", "kind": "individual-person-with-significant-control", "person_url": "/person/1101698", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-03-29", "ceased_on": "2019-07-23", "nationality": "Brazilian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Trevor Clark", "kind": "individual-person-with-significant-control", "person_url": "/person/5085145", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-07-23", "ceased_on": "2019-10-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Daryl Ede", "kind": "individual-person-with-significant-control", "person_url": "/person/1143779", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-10-07", "ceased_on": "2019-12-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Philip Nowell", "kind": "individual-person-with-significant-control", "person_url": "/person/1218369", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-12-16", "ceased_on": "2020-09-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Antony Sandiford", "kind": "individual-person-with-significant-control", "person_url": "/person/495589", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-09-22", "ceased_on": "2024-03-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mohammed Ayyaz", "kind": "individual-person-with-significant-control", "person_url": "/person/3452721", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T06:04:59.859182+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }