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Geo-Design Consulting Engineers Ltd

Geo-Design Consulting Engineers Ltd is an active company incorporated on 8 April 1999 with the registered office located in Ringwood, Hampshire. Geo-Design Consulting Engineers Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03748307
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Ibsley House
Mockbeggar Lane Ibsley
Near Ringwood
Hampshire
BH24 3PR
Same address for the past 21 years
Telephone
01425473005
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1964
Director • PSC • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
WDMN Consulting Limited
James Woodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£536.49K
Increased by £2.53K (0%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£748.18K
Increased by £39.4K (+6%)
Total Liabilities
-£86.48K
Increased by £12.29K (+17%)
Net Assets
£661.71K
Increased by £27.11K (+4%)
Debt Ratio (%)
12%
Increased by 1.09% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
James Woodman Appointed
6 Months Ago on 28 Apr 2025
Michael John Summers Appointed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Mr Robert Alexander Niel Mackean (PSC) Details Changed
9 Years Ago on 20 Apr 2016
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Change of share class name or designation
Submitted on 14 May 2025
Change of details for Mr Robert Alexander Niel Mackean as a person with significant control on 20 April 2016
Submitted on 12 May 2025
Appointment of Michael John Summers as a director on 28 April 2025
Submitted on 9 May 2025
Appointment of James Woodman as a director on 28 April 2025
Submitted on 9 May 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 1 May 2025
Sub-division of shares on 15 April 2025
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 25 Apr 2025
Repayment History
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