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Geismar (UK) Limited

Geismar (UK) Limited is an active company incorporated on 15 December 1980 with the registered office located in Northampton, Northamptonshire. Geismar (UK) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01534904
Private limited company
Age
45 years
Incorporated 15 December 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 3 months 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 (8 months remaining)
Contact
Address
Salthouse Road
Brackmills Industrial Estate
Northampton
NN4 7EX
Same address for the past 16 years
Telephone
01604769191
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1966
Director • Chief Financial Officer • Belgian • Lives in France • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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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
£326.03K
Increased by £129.1K (+66%)
Turnover
£4.78M
Decreased by £3.39M (-41%)
Employees
34
Same as previous period
Total Assets
£5.86M
Decreased by £2.51M (-30%)
Total Liabilities
-£2.71M
Decreased by £1.79M (-40%)
Net Assets
£3.15M
Decreased by £718.68K (-19%)
Debt Ratio (%)
46%
Decreased by 7.52% (-14%)
Latest Activity
Mr Gaetan Bastin Appointed
2 Months Ago on 31 Oct 2025
Rudy Hayat Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
4 Months Ago on 8 Sep 2025
Notification of PSC Statement
5 Months Ago on 24 Jul 2025
Raphael Geismar (PSC) Resigned
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Brian John Frederick Stronach Resigned
1 Year 8 Months Ago on 30 Apr 2024
Alexandra Curiel Resigned
1 Year 9 Months Ago on 17 Apr 2024
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Documents
Appointment of Mr Gaetan Bastin as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Rudy Hayat as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Cessation of Raphael Geismar as a person with significant control on 15 May 2025
Submitted on 24 Jul 2025
Notification of a person with significant control statement
Submitted on 24 Jul 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Brian John Frederick Stronach as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Alexandra Curiel as a director on 17 April 2024
Submitted on 29 Apr 2024
Repayment History
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