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Card Geotechnics Limited

Card Geotechnics Limited is an active company incorporated on 23 November 1994 with the registered office located in Harrogate, North Yorkshire. Card Geotechnics Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02993862
Private limited company
Age
30 years
Incorporated 23 November 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Unit 1 Greengate
Cardale Park
Harrogate
HG3 1GY
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England
Telephone
01483310600
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1979
Director • Chartered Engineer • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Brands
Card Geotechnics Limited (CGL)
CGL is a geotechnical and geoenvironmental consultancy that provides ground solutions to help clients manage their ground risks.
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
£1.42M
Increased by £908K (+177%)
Turnover
£13.73M
Increased by £1.22M (+10%)
Employees
75
Decreased by 13 (-15%)
Total Assets
£8.29M
Increased by £3.67M (+79%)
Total Liabilities
-£3.61M
Increased by £2.36M (+189%)
Net Assets
£4.68M
Increased by £1.31M (+39%)
Debt Ratio (%)
44%
Increased by 16.48% (+61%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Construction Testing Solutions Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Cgl 2014 Limited (PSC) Resigned
3 Months Ago on 1 Aug 2025
Mr Neil Patrick Stewart Forrow Appointed
8 Months Ago on 1 Mar 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Matthew James Johanson Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Anthony Mark Demetriou Resigned
1 Year Ago on 1 Nov 2024
Mr Matthew James Johanson Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Notification of Construction Testing Solutions Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Cgl 2014 Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Neil Patrick Stewart Forrow as a director on 1 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England to Ground Floor, Unit 1 Greengate Cardale Park Harrogate HG3 1GY on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Matthew James Johanson as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 17 Jan 2025
Repayment History
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