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Geospec Ltd

Geospec Ltd is an active company incorporated on 7 September 1994 with the registered office located in Holmfirth, West Yorkshire. Geospec Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02965707
Private limited company
Age
31 years
Incorporated 7 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (6 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
E7, Meltham Mills Road Meltham Mills Industrial Estate
Meltham
Holmfirth
HD9 4DS
England
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was Unit a3 Healey House Netherton Huddersfield West Yorkshire HD4 7DS
Telephone
01484666652
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • HR Director • Belgian • Lives in Belgium • Born in Apr 1961
Director • Managing Director • British • Lives in England • Born in Sep 1981
Secretary • Financial Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
BB Training Limited
Aleksandar Jovetic is a mutual person.
Active
A.B.G. Limited
Mr Andrew David Leech is a mutual person.
Active
Geogreen Solutions Limited
Mr Andrew David Leech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.08K
Decreased by £3.88K (-30%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£46.36K
Decreased by £3.4K (-7%)
Total Liabilities
-£14.85K
Decreased by £170.17K (-92%)
Net Assets
£31.51K
Increased by £166.77K (-123%)
Debt Ratio (%)
32%
Decreased by 339.76% (-91%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Andrew Michael Jones Appointed
1 Year 2 Months Ago on 13 Jul 2024
Aleksandar Jovetic Resigned
1 Year 2 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
E2P Management Appointed
2 Years 6 Months Ago on 28 Feb 2023
Mr Edwin Jacobs Appointed
2 Years 6 Months Ago on 28 Feb 2023
Bontexgeo Uk Holding Limited (PSC) Details Changed
4 Years Ago on 9 Sep 2021
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Documents
Termination of appointment of Aleksandar Jovetic as a secretary on 12 July 2024
Submitted on 5 Jun 2025
Appointment of Mr Andrew Michael Jones as a secretary on 13 July 2024
Submitted on 5 Jun 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Registered office address changed from Unit a3 Healey House Netherton Huddersfield West Yorkshire HD4 7DS to E7, Meltham Mills Road Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS on 28 May 2024
Submitted on 28 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 1 Nov 2023
Repayment History
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