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Sumo Geophysics Limited

Sumo Geophysics Limited is an active company incorporated on 17 September 1986 with the registered office located in Havant, Hampshire. Sumo Geophysics Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02055978
Private limited company
Age
39 years
Incorporated 17 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 8 Hayward Business Centre
New Lane
Havant
Hampshire
PO9 2NL
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1977
Director • None • British • Lives in Guernsey • Born in Mar 1960
Director • British • Lives in Scotland • Born in Dec 1955
Director • Geo Physicist • British • Lives in England • Born in Jan 1972
Director • Civil Engineer • British • Lives in UK • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Phase Site Investigations Limited
Colin Carnachan, Clare Elizabeth Collins, and 3 more are mutual people.
Active
A.D. Horner Limited
Colin Carnachan, Clare Elizabeth Collins, and 1 more are mutual people.
Active
Sumo Services Limited
Colin Carnachan, Clare Elizabeth Collins, and 1 more are mutual people.
Active
Sumo Holdings Limited
Colin Carnachan, Clare Elizabeth Collins, and 1 more are mutual people.
Active
Sumo Acquisitions Limited
Colin Carnachan is a mutual person.
Active
Jason Powers Consultants (UK) Limited
Colin Carnachan is a mutual person.
Active
Sumo Services (South East) Limited
Colin Carnachan, Clare Elizabeth Collins, and 1 more are mutual people.
Dissolved
The Gordon Tomalin Partnership Limited
Colin Carnachan, Clare Elizabeth Collins, and 1 more are mutual people.
Dissolved
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
£7.66K
Decreased by £5.75K (-43%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£580.48K
Increased by £51.65K (+10%)
Total Liabilities
-£261.66K
Decreased by £5.33K (-2%)
Net Assets
£318.83K
Increased by £56.98K (+22%)
Debt Ratio (%)
45%
Decreased by 5.41% (-11%)
Latest Activity
Mrs Nicola Esther May Whittingham Appointed
1 Month Ago on 3 Nov 2025
Mr Mark Whittingham Appointed
1 Month Ago on 3 Nov 2025
Dr John Alan Gater Details Changed
4 Months Ago on 21 Jul 2025
Charge Satisfied
5 Months Ago on 18 Jul 2025
Small Accounts Submitted
6 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Mr Colin Carnachan Details Changed
9 Months Ago on 4 Mar 2025
Adam Roger Stanford Resigned
1 Year 3 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 May 2024
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Documents
Appointment of Mr Mark Whittingham as a director on 3 November 2025
Submitted on 5 Nov 2025
Appointment of Mrs Nicola Esther May Whittingham as a director on 3 November 2025
Submitted on 5 Nov 2025
Director's details changed for Dr John Alan Gater on 21 July 2025
Submitted on 22 Jul 2025
Satisfaction of charge 2 in full
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr Colin Carnachan on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Adam Roger Stanford as a director on 13 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 9 May 2024
Repayment History
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