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Geopost Holdings Limited

Geopost Holdings Limited is an active company incorporated on 23 October 2000 with the registered office located in Smethwick, West Midlands. Geopost Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04097293
Private limited company
Age
25 years
Incorporated 23 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Same address for the past 10 years
Telephone
01215002500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in Feb 1968
Director • Chief Executive • British • Lives in England • Born in Nov 1967
Director • Finance Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mr David Laurence Adams and Mr Justin Pegg are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £6K (+200%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£362.75M
Decreased by £40.97M (-10%)
Total Liabilities
-£254.27M
Decreased by £42.77M (-14%)
Net Assets
£108.48M
Increased by £1.8M (+2%)
Debt Ratio (%)
70%
Decreased by 3.48% (-5%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Eric Jan Willem Dietz Resigned
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Yves Delmas Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mr Eric Jan Willem Dietz Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Justin Pegg Appointed
2 Years 11 Months Ago on 6 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 29 December 2024
Submitted on 4 Oct 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Statement of company's objects
Submitted on 13 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 1 January 2023
Submitted on 5 Oct 2023
Repayment History
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