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Geaves Surface Solutions Limited

Geaves Surface Solutions Limited is an active company incorporated on 21 November 1979 with the registered office located in Chelmsford, Essex. Geaves Surface Solutions Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01462499
Private limited company
Age
45 years
Incorporated 21 November 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lyon House, 81 Haltwhistle Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZA
Same address for the past 16 years
Telephone
01245329922
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1968
Secretary • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Liri Limited
Mr Gary Drewery and Mr Nicholas David Lyon Geaves are mutual people.
Active
Liri (UK) Limited
Mr Gary Drewery and Mr Nicholas David Lyon Geaves are mutual people.
Active
Geaves Direct Limited
Mr Gary Drewery and Mr Nicholas David Lyon Geaves are mutual people.
Active
Canwest Consultancy Limited
Mr Gary Drewery is a mutual person.
Active
Eco-Boards Ltd
Mr Nicholas David Lyon Geaves is a mutual person.
Active
The Indian Fire Bowl Company Limited
Mr Nicholas David Lyon Geaves is a mutual person.
Active
Elite Specialist Ambulance Services (South East) Ltd
Mr Gary Drewery is a mutual person.
Active
Falcon Blue Limited
Mr Nicholas David Lyon Geaves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199.03K
Decreased by £105.18K (-35%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£5.39M
Increased by £814.38K (+18%)
Total Liabilities
-£3.72M
Increased by £476.05K (+15%)
Net Assets
£1.67M
Increased by £338.33K (+25%)
Debt Ratio (%)
69%
Decreased by 1.87% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 10 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Mr Nicholas David Lyon Geaves (PSC) Details Changed
3 Years Ago on 26 Jul 2022
Charge Satisfied
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jul 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 21 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 16 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Sep 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 15 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Change of details for Mr Nicholas David Lyon Geaves as a person with significant control on 26 July 2022
Submitted on 26 Jul 2022
Satisfaction of charge 17 in full
Submitted on 27 Jun 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 16 Sep 2021
Repayment History
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