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The OLD Rectory (Ewhurst) Co. Limited

The OLD Rectory (Ewhurst) Co. Limited is an active company incorporated on 24 April 1989 with the registered office located in Cranleigh, Surrey. The OLD Rectory (Ewhurst) Co. Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02375184
Private limited company
Age
36 years
Incorporated 24 April 1989
Size
Unreported
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Surgery The Green
Ewhurst
Cranleigh
Surrey
GU6 7RP
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was The Old Rectory Ewhurst Cranleigh Surrey GU6 7PX
Telephone
01483267195
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1942
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jan 1973
The Geoghegan Group (Surrey) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Hall (Send) Co. Limited
Andrew David Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
The Geoghegan Group (Surrey) Limited
Andrew David Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
Geoghegan Holdings Limited
Andrew David Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
The Clavadel (Guildford) Co. Limited
Andrew David Geoghegan and Charles Patrick Geoghegan are mutual people.
Active
Honour & Co (Fine Jewellery) Ltd
Charles Patrick Geoghegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £289.4K (+39%)
Turnover
Unreported
Same as previous period
Employees
57
Decreased by 2 (-3%)
Total Assets
£7.02M
Increased by £2.53M (+56%)
Total Liabilities
-£2.49M
Increased by £2.07M (+487%)
Net Assets
£4.53M
Increased by £459.26K (+11%)
Debt Ratio (%)
36%
Increased by 26.05% (+276%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 10 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 10 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Registered office address changed from The Old Rectory Ewhurst Cranleigh Surrey GU6 7PX to The Old Surgery the Green Ewhurst Cranleigh Surrey GU6 7RP on 16 September 2024
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Registration of charge 023751840012, created on 10 August 2023
Submitted on 14 Aug 2023
Registration of charge 023751840013, created on 10 August 2023
Submitted on 14 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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