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Geofabrics Group Limited

Geofabrics Group Limited is an active company incorporated on 5 December 2001 with the registered office located in Leeds, West Yorkshire. Geofabrics Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04334996
Private limited company
Age
24 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (10 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Geofabrics Group Limited
Contact Update Details
Address
Geofabrics Ltd Skelton Grange Road
Stourton
Leeds
West Yorkshire
LS10 1RZ
England
Same address for the past 9 years
Telephone
01132025678
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Andrew Pass
Director • British • Lives in England • Born in Nov 1966
James Mathew Thomas Herbert
Director • Commercial Director • British • Lives in England • Born in Oct 1978
Simon Arthur Pass
Director • British • Lives in UK • Born in Sep 1963
Mark Boothroyd
Director • British • Lives in England • Born in Dec 1965
Mark Anthony Pass
Director • Accountant • British • Lives in Isle Of Man • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geofabrics Limited
Mark Boothroyd, James Mathew Thomas Herbert, and 3 more are mutual people.
Active
MT Pass Holdings Limited
Mark Boothroyd, David Andrew Pass, and 2 more are mutual people.
Active
Geofabrics Holdings Limited
Mark Boothroyd, David Andrew Pass, and 2 more are mutual people.
Active
Geosynthetics Laboratories Limited
Mark Boothroyd, James Mathew Thomas Herbert, and 1 more are mutual people.
Active
Geotextiles Limited
Mark Boothroyd, James Mathew Thomas Herbert, and 1 more are mutual people.
Active
Eraih Limited
David Andrew Pass is a mutual person.
Active
GWP Realisations 2024 Limited
Mark Boothroyd, David Andrew Pass, and 2 more are mutual people.
Liquidation
Granwood Flooring Limited
David Andrew Pass, Mark Anthony Pass, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£555K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£555K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 26 Nov 2025
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Richard Charles Taylor Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 22 Sep 2024
Mark Boothroyd Details Changed
1 Year 6 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Gordon Hugh Donald Resigned
2 Years 5 Months Ago on 30 Jun 2023
Mr Mark Anthony Pass Details Changed
3 Years Ago on 2 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 26 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Oct 2025
Termination of appointment of Richard Charles Taylor as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Jan 2025
Director's details changed for Mr Mark Anthony Pass on 2 March 2022
Submitted on 17 Oct 2024
Director's details changed for Mark Boothroyd on 7 June 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Gordon Hugh Donald as a director on 30 June 2023
Submitted on 4 Jul 2023
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Repayment History
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