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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 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Card Geotechnics Limited
Contact
Address
Ground Floor, Unit 1 Greengate
Cardale Park
Harrogate
HG3 1GY
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England
Telephone
01483310600
Email
Available in Endole App
Website
Cgl-uk.com
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Neil Patrick Stewart Forrow
Director • Director • British • Lives in England • Born in Apr 1980
Richard Lawrence Pennock
Director • Geotechnical Engineer • British • Lives in England • Born in Nov 1971
Babak Fardaghaie
Director • Finance Director • British • Lives in England • Born in Jan 1984
David Buckley
Director • British • Lives in UK • Born in Dec 1979
Mr Mark Philip Creighton
Director • Chartered Engineer • British • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Concept Engineering Consultants Ltd
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Active
Silkstone Environmental Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
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In Situ Site Investigation Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
CGL 2014 Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Mason Evans Partnership Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Mason Evans Partnership (Holdings) Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
N & C 1965 Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
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G.T. Certification Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£513K
Increased by £32.19K (+7%)
Turnover
£12.5M
Increased by £12.5M (%)
Employees
88
Increased by 6 (+7%)
Total Assets
£4.62M
Decreased by £11.06K (-0%)
Total Liabilities
-£1.25M
Decreased by £792.21K (-39%)
Net Assets
£3.37M
Increased by £781.16K (+30%)
Debt Ratio (%)
27%
Decreased by 17.05% (-39%)
See 10 Year Full Financials
Latest Activity
Construction Testing Solutions Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Cgl 2014 Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
Mr Neil Patrick Stewart Forrow Appointed
6 Months Ago on 1 Mar 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Matthew James Johanson Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Anthony Mark Demetriou Resigned
10 Months Ago on 1 Nov 2024
Mr Matthew James Johanson Appointed
11 Months Ago on 1 Oct 2024
Mr David Buckley Appointed
11 Months Ago on 1 Oct 2024
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Documents
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
Confirmation statement made on 23 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Anthony Mark Demetriou as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr David Buckley as a director on 1 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Matthew James Johanson as a director on 1 October 2024
Submitted on 23 Oct 2024
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Repayment History
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