ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Thorley House
Bailey Lane Manchester Airport
Manchester
Lancashire
M90 4AB
Same address for the past 13 years
Telephone
01244347534
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swiss • Lives in Switzerland • Born in Aug 1974
Director • Deputy Chief Operating Officer • Swiss • Lives in Switzerland • Born in Nov 1966
Director • Director Legal, Compliance & IP • Swiss • Lives in Switzerland • Born in Mar 1981
Director • Comapny Director • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Geistlich Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year