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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.
Watch Company
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
Submitted
Dated
7 September 2025
(1 month ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Geospec Ltd
Contact
Update Details
Address
E7, Meltham Mills Road Meltham Mills Industrial Estate
Meltham
Holmfirth
HD9 4DS
England
Address changed on
28 May 2024
(1 year 5 months ago)
Previous address was
Unit a3 Healey House Netherton Huddersfield West Yorkshire HD4 7DS
Companies in HD9 4DS
Telephone
01484666652
Email
Available in Endole App
Website
Geospec.uk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
E2p Management
Director
Mr Edwin Jacobs
Director • HR Director • Belgian • Lives in Belgium • Born in Apr 1961
Mr Andrew David Leech
Director • Managing Director • British • Lives in England • Born in Sep 1981
Aleksandar Jovetic
Secretary • Financial Manager • British
Andrew Michael Jones
Secretary
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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
See All Mutual Companies
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
£5.71K
Decreased by £3.37K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£69.7K
Increased by £23.34K (+50%)
Total Liabilities
-£20K
Increased by £5.15K (+35%)
Net Assets
£49.7K
Increased by £18.19K (+58%)
Debt Ratio (%)
29%
Decreased by 3.34% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Andrew Michael Jones Appointed
1 Year 3 Months Ago on 13 Jul 2024
Aleksandar Jovetic Resigned
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Bontexgeo Uk Holding Limited (PSC) Details Changed
4 Years Ago on 9 Sep 2021
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 25 Sep 2025
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
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Repayment History
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