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Geveko Markings UK Ltd

Geveko Markings UK Ltd is an active company incorporated on 14 August 1964 with the registered office located in West Byfleet, Surrey. Geveko Markings UK Ltd was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00815828
Private limited company
Age
61 years
Incorporated 14 August 1964
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road
Byfleet
West Byfleet
KT14 7AX
England
Address changed on 26 Oct 2023 (2 years ago)
Previous address was Gibbs Marsh Trading Estate Stalbridge Dorset DT10 2RX
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Danish • Lives in Denmark • Born in Feb 1965
Director • General Manager • British • Lives in UK • Born in Mar 1967
Director • Chief Operations Officer • Danish • Lives in Denmark • Born in Dec 1972
Director • Cfo • Danish • Lives in Denmark • Born in Sep 1975
Aktiebolaget Geveko
PSC
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Mutual Companies
Preformed Markings Ltd
Mr David Roy Bryant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £1.11M (+295%)
Turnover
Unreported
Decreased by £6.11M (-100%)
Employees
13
Decreased by 7 (-35%)
Total Assets
£2.41M
Increased by £359.4K (+18%)
Total Liabilities
-£631.5K
Decreased by £50.21K (-7%)
Net Assets
£1.77M
Increased by £409.6K (+30%)
Debt Ratio (%)
26%
Decreased by 7.06% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
8 Months Ago on 4 Feb 2025
Mr. Palle Nordahl Appointed
1 Year 1 Month Ago on 1 Sep 2024
Dennis Henry Wager Resigned
1 Year 1 Month Ago on 31 Aug 2024
Dennis Henry Wager Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Feb 2025
Appointment of Mr. Palle Nordahl as a director on 1 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Dennis Henry Wager as a secretary on 31 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Dennis Henry Wager as a director on 31 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from Gibbs Marsh Trading Estate Stalbridge Dorset DT10 2RX to Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road Byfleet West Byfleet KT14 7AX on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 16 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 May 2023
Repayment History
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