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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 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01534904
Private limited company
Age
44 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
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Geismar (UK) Limited
Contact
Update Details
Address
Salthouse Road
Brackmills Industrial Estate
Northampton
NN4 7EX
Same address for the past
16 years
Companies in NN4 7EX
Telephone
01604769191
Email
Available in Endole App
Website
Geismar.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Rudy Hayat
Director • Commercial Director • French • Lives in France • Born in Oct 1980
Mr Gareth Richardson
Director • Managing Director • British • Lives in UK • Born in Mar 1966
PSC
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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
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Notification of PSC Statement
3 Months Ago on 24 Jul 2025
Raphael Geismar (PSC) Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Brian John Frederick Stronach Resigned
1 Year 6 Months Ago on 30 Apr 2024
Alexandra Curiel Resigned
1 Year 6 Months Ago on 17 Apr 2024
Alexandra Curiel Resigned
1 Year 6 Months Ago on 17 Apr 2024
Mr Rudy Hayat Appointed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 18 Sep 2025
Confirmation statement made on 18 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
Appointment of Mr Rudy Hayat as a director on 16 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Alexandra Curiel as a director on 17 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Alexandra Curiel as a secretary on 17 April 2024
Submitted on 29 Apr 2024
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Repayment History
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