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Geofabrics Limited

Geofabrics Limited is an active company incorporated on 28 March 1990 with the registered office located in Leeds, West Yorkshire. Geofabrics Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02486205
Private limited company
Age
35 years
Incorporated 28 March 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 8 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
- Skelton Grange Road
Stourton
Leeds
West Yorkshire
LS10 1RZ
England
Same address for the past 9 years
Telephone
01132025678
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Sep 1963
Director • Accountant • British • Lives in England • Born in Dec 1965
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Oct 1964
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Geofabrics Group Limited
Mark Boothroyd, James Mathew Thomas Herbert, and 3 more are mutual people.
Active
MT Pass Holdings Limited
Mark Boothroyd, David Andrew Pass, and 2 more are mutual people.
Active
Geofabrics Holdings Limited
Mark Boothroyd, David Andrew Pass, and 2 more are mutual people.
Active
Geosynthetics Laboratories Limited
Mark Boothroyd, James Mathew Thomas Herbert, and 1 more are mutual people.
Active
Geotextiles Limited
Mark Boothroyd, James Mathew Thomas Herbert, and 1 more are mutual people.
Active
Eraih Limited
David Andrew Pass is a mutual person.
Active
GWP Realisations 2024 Limited
Mark Boothroyd, David Andrew Pass, and 2 more are mutual people.
Liquidation
Granwood Flooring Limited
David Andrew Pass, Mark Anthony Pass, and 1 more are mutual people.
Liquidation
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
£1.8M
Increased by £223.86K (+14%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£5.56M
Decreased by £516.99K (-9%)
Total Liabilities
-£1.43M
Increased by £333.19K (+30%)
Net Assets
£4.12M
Decreased by £850.18K (-17%)
Debt Ratio (%)
26%
Increased by 7.68% (+42%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Richard Charles Taylor Resigned
8 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Gordon Hugh Donald Resigned
2 Years 5 Months Ago on 30 Jun 2023
Mr James Mathew Thomas Herbert Appointed
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 May 2023
Mr Mark Anthony Pass Details Changed
3 Years Ago on 2 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Richard Charles Taylor as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Mark Anthony Pass on 2 March 2022
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Gordon Hugh Donald as a director on 30 June 2023
Submitted on 4 Jul 2023
Appointment of Mr James Mathew Thomas Herbert as a director on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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