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Geological Trading Limited

Geological Trading Limited is an active company incorporated on 4 March 1998 with the registered office located in London, Greater London. Geological Trading Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03522033
Private limited company
Age
27 years
Incorporated 4 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
Burlington House
Piccadilly
London
W1J 0BG
Same address for the past 16 years
Telephone
02074349298
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire And Nottinghamshire Air Ambulance Charity
Dr Richard Alan Hughes is a mutual person.
Active
Soliton Resources Limited
Graham Paul Goffey is a mutual person.
Active
Highland Perthshire Communities Land Trust
Dr Keith Jonathan Myers is a mutual person.
Active
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
£138.96K
Increased by £9.9K (+8%)
Turnover
£107.81K
Decreased by £28.53K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£173.2K
Increased by £16.69K (+11%)
Total Liabilities
-£168.45K
Increased by £16.69K (+11%)
Net Assets
£4.76K
Same as previous period
Debt Ratio (%)
97%
Increased by 0.29% (0%)
Latest Activity
Richard Alan Hughes Resigned
1 Month Ago on 1 Oct 2025
Richard Alan Hughes Resigned
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 25 Jul 2025
Michael John Clayton Resigned
4 Months Ago on 30 Jun 2025
Dr Keith Jonathan Myers Appointed
4 Months Ago on 25 Jun 2025
Mrs Nazia Waterman Appointed
4 Months Ago on 24 Jun 2025
Graham Paul Goffey Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Termination of appointment of Richard Alan Hughes as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Richard Alan Hughes as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Appointment of Dr Keith Jonathan Myers as a director on 25 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Michael John Clayton as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Nazia Waterman as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Graham Paul Goffey as a director on 11 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 10 Apr 2024
Repayment History
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