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Geoghegan Bros. Limited

Geoghegan Bros. Limited is an active company incorporated on 21 November 1973 with the registered office located in Baldock, Hertfordshire. Geoghegan Bros. Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01146782
Private limited company
Age
51 years
Incorporated 21 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Geoghegan Bros. Limited
Contact Update Details
Address
First Floor
28 Whitehorse Street
Baldock
Hertfordshire
SG7 6QQ
England
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England
Telephone
01438355707
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Miss Kathryn ANN Hall
Director • Secretary • PSC • Director/Secretary • British • Lives in England • Born in Oct 1964
Mr Simon Patrick Geoghegan
Director • PSC • British • Lives in UK • Born in Sep 1968
Mrs Caroline Mary Lavenir
PSC • British • Lives in France • Born in Oct 1964
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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
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£12.37M
Increased by £1.64M (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.88M
Increased by £2.43M (+8%)
Total Liabilities
-£4.18M
Increased by £648K (+18%)
Net Assets
£28.7M
Increased by £1.78M (+7%)
Debt Ratio (%)
13%
Increased by 1.11% (+10%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Miss Kathryn Ann Hall Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Miss Kathryn Ann Hall Details Changed
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor Whitehorse Street Baldock SG7 6QQ on 22 March 2023
Submitted on 22 Mar 2023
Registered office address changed from First Floor Whitehorse Street Baldock SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 10 Nov 2022
Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a 15 Royston Road Baldock SG7 6NW England to C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 8 November 2022
Submitted on 8 Nov 2022
Secretary's details changed for Miss Kathryn Ann Hall on 8 November 2022
Submitted on 8 Nov 2022
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Repayment History
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