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Gea Farm Technologies (UK) Ltd

Gea Farm Technologies (UK) Ltd is an active company incorporated on 8 January 1971 with the registered office located in Warminster, Wiltshire. Gea Farm Technologies (UK) Ltd was registered 54 years ago.
Status
Active
Active since incorporation
Company No
00999260
Private limited company
Age
54 years
Incorporated 8 January 1971
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wylye Works
Watery Lane Bishopstrow
Warminster
Wiltshire
BA12 9HT
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Gea Farm Technologies (Uk) Ltd Stoneleigh Park Kenilworth Warwickshire CV8 2LG United Kingdom
Telephone
01985216444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1967
Director • Turkish • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Oct 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Milfos UK Limited
Timothy John Donbavand, Simon Redfearn, and 1 more are mutual people.
Active
Venture Dairy Services Limited
Timothy John Donbavand, Simon Redfearn, and 1 more are mutual people.
Active
Gea Mechanical Equipment UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Breconcherry Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Grenco Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Refrigeration UK Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Group Holdings (UK) Limited
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Gea Food Solutions UK & Ireland Ltd
Timothy John Donbavand and Ozgur OZ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£26.8M
Increased by £8.43M (+46%)
Employees
65
Increased by 3 (+5%)
Total Assets
£18.17M
Increased by £6.51M (+56%)
Total Liabilities
-£18.09M
Increased by £6.79M (+60%)
Net Assets
£83K
Decreased by £276K (-77%)
Debt Ratio (%)
100%
Increased by 2.62% (+3%)
Latest Activity
Timothy John Donbavand Resigned
2 Months Ago on 7 Jul 2025
Mr Ozgur Oz Appointed
2 Months Ago on 7 Jul 2025
Timothy John Donbavand Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Simon Redfearn Appointed
2 Years 9 Months Ago on 18 Nov 2022
Barry Graydon Dumble Resigned
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Termination of appointment of Timothy John Donbavand as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Ozgur Oz as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Timothy John Donbavand as a secretary on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 18 Nov 2022
Termination of appointment of Barry Graydon Dumble as a director on 18 November 2022
Submitted on 18 Nov 2022
Appointment of Mr Simon Redfearn as a director on 18 November 2022
Submitted on 18 Nov 2022
Repayment History
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