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Geistlich Sons Limited
Geistlich Sons Limited is an active company incorporated on 1 March 1960 with the registered office located in Manchester, Greater Manchester. Geistlich Sons Limited was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00650949
Private limited company
Age
65 years
Incorporated
1 March 1960
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 April 2025
(6 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Geistlich Sons Limited
Contact
Update Details
Address
1st Floor Thorley House
Bailey Lane Manchester Airport
Manchester
Lancashire
M90 4AB
Same address for the past
13 years
Companies in M90 4AB
Telephone
01244347534
Email
Available in Endole App
Website
Geistlich.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Juerg Reto Roth
Director • Chief Financial Officer • Swiss • Lives in Switzerland • Born in Aug 1974
Matthias Peter Hermann Dunkel
Director • Deputy Chief Operating Officer • Swiss • Lives in Switzerland • Born in Nov 1966
Martin Wartmann
Director • Director Legal, Compliance & IP • Swiss • Lives in Switzerland • Born in Mar 1981
Frank Sellers
Director • Comapny Director • British • Lives in UK • Born in Nov 1963
Amy Le Curphey
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£827.32K
Decreased by £77.52K (-9%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£2.24M
Decreased by £245.52K (-10%)
Total Liabilities
-£707.93K
Decreased by £236.8K (-25%)
Net Assets
£1.53M
Decreased by £8.72K (-1%)
Debt Ratio (%)
32%
Decreased by 6.41% (-17%)
See 10 Year Full Financials
Latest Activity
Mr Martin Wartmann Appointed
4 Months Ago on 5 Jun 2025
Matthias Peter Hermann Dunkel Resigned
4 Months Ago on 4 Jun 2025
Small Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Amy Le Curphey Appointed
1 Year 11 Months Ago on 13 Nov 2023
Michael David Aitken Resigned
1 Year 11 Months Ago on 13 Nov 2023
Ralf Peter Halbach Resigned
2 Years 1 Month Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Martin Wartmann as a director on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Matthias Peter Hermann Dunkel as a director on 4 June 2025
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Termination of appointment of Ralf Peter Halbach as a director on 25 August 2023
Submitted on 20 Nov 2023
Termination of appointment of Michael David Aitken as a secretary on 13 November 2023
Submitted on 20 Nov 2023
Appointment of Amy Le Curphey as a secretary on 13 November 2023
Submitted on 20 Nov 2023
Amended accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
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Repayment History
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