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N'Genius Materials Technology Limited

02768150

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Barns Stretton Road, Stretton, Warrington, WA4 4NP
Incorporated 26/11/1992

Previously known as

United Pipelines Limited · until 01/07/2021
Hartygrand Limited · until 19/04/1993

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Colin Humphrey

secretary · Since 26/03/2010

Mr Colin Joseph Humphrey

director · Since 26/03/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Doctor Cecil Vernon Roscoe Phd Msc

director · Since 01/04/2016

METALURGIST

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Colin Humphrey

secretary · Since 26/03/2010

Colin Joseph Humphrey

director · Since 26/03/2010

British · United Kingdom · Age 68

Cecil Vernon Roscoe

director · Since 01/04/2016

British · England · Age 75

Former

Bonusworth Limited

corporate nominee director · Resigned 04/03/1993

Rwl Registrars Limited

corporate nominee secretary · Resigned 04/03/1993

Linda Ann Roscoe

secretary · Resigned 10/09/1994

Ronald Geoffrey Hunt

director · Resigned 30/06/2001

John Kenneth Mort

secretary · Resigned 29/11/2006

John Kenneth Mort

director · Resigned 29/11/2006

Stephen Addis Corfield

director · Resigned 22/06/2007

Martin Robert Watts

director · Resigned 11/12/2009

Fergus John Armitage

director · Resigned 11/12/2009

Fergus John Armitage Fcma

secretary · Resigned 11/12/2009

Cecil Vernon Roscoe

director · Resigned 26/03/2010

Peter Wilman

director · Resigned 31/03/2013

Laurence Binge

director · Resigned 31/03/2013

Persons with Significant Control

Doctor Cecil Vernon Roscoe

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 75

The Barns, Stretton Road, Warrington, WA4 4NP

Notified 06/04/2016

Dr Cecil Vernon Roscoe

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 75

The Barns, Stretton Road, Warrington, WA4 4NP

Notified 06/04/2016

Mrs Linda Ann Roscoe

25–50% shares
25–50% votes

British · United Kingdom · Age 73

The Barns, Stretton Road, Warrington, WA4 4NP

Notified 06/04/2016

United Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Barns, Stretton Road, Warrington, WA4 4NP

Reg: 0782244 · Companies House · Limited Company

Notified 22/03/2026

Charges1 outstanding

charge
outstanding

CECIL VERNON ROSCOE

Created 18/05/2006Registered 25/05/2006

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Barns Stretton Road
2026-08-20

THE BARNS STRETTON ROAD

post townWarrington
2026-08-20

WARRINGTON

officer appointedHUMPHREY, Colin
2026-08-20
officer appointedHUMPHREY, Colin Joseph
2026-08-20
officer appointedROSCOE, Cecil Vernon, Dr
2026-08-20

CompanyRankvs 555+ SIC 74909 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£955k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

£85k

Current Liabilities

£21k

Fixed Assets

£200k

4avg. employees+1

Balance Sheet

Assets less current liabilities£263k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20254.02-£10k
20242.28+£9k
20230.01

Derived from filed accounts. Not audited figures.