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Geometric Manufacturing Ltd

Geometric Manufacturing Ltd is an active company incorporated on 20 August 2002 with the registered office located in Tewkesbury, Worcestershire. Geometric Manufacturing Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04515690
Private limited company
Age
23 years
Incorporated 20 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Geometric Manufacturing Ltd
Contact
Address
Unit 10 Station Drive
Bredon
Tewkesbury
Gloucestershire
GL20 7HH
Same address for the past 19 years
Telephone
01684772057
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Mr Paul Adrian Wenham
Director • PSC • Managing Director • British • Lives in UK • Born in Feb 1966
Mrs Joanna Wenham
Director • Secretary • British • Lives in England • Born in Sep 1961
Mr Graham John Darby
Director • Production Director • British • Lives in England • Born in Apr 1959
Mrs Yue Zhuang
Director • Commercial Director • Chinese • Lives in UK • Born in Feb 1981
Christopher John Grant
Director • British • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zoe Wenham Limited
Joanna Wenham, Mrs Joanna Wenham, and 1 more are mutual people.
Active
Fadalcnc Limited
Mrs Joanna Wenham and Zoe Claire Burke are mutual people.
Active
BS Elastomers Ltd
Mrs Joanna Wenham and Mr Paul Adrian Wenham are mutual people.
Active
Gloucestershire Engineering Training Limited
Zoe Claire Burke is a mutual person.
Active
Bokki Technology Limited
Mr Paul Adrian Wenham is a mutual person.
Active
Dunkeswell Kart Racing Club Limited
Mr Paul Adrian Wenham is a mutual person.
Dissolved
Health Go LLP
Mr Paul Adrian Wenham is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£51.96K
Increased by £24.99K (+93%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 1 (+2%)
Total Assets
£3.97M
Increased by £35.85K (+1%)
Total Liabilities
-£3M
Decreased by £99.13K (-3%)
Net Assets
£967.38K
Increased by £134.98K (+16%)
Debt Ratio (%)
76%
Decreased by 3.21% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Nov 2024
Christopher John Grant Appointed
1 Year 5 Months Ago on 12 Apr 2024
Mrs Zoe Claire Burke Appointed
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Paul Adrian Wenham Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mrs Joanna Wenham Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Mr Graham John Darby Details Changed
2 Years 1 Month Ago on 8 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Appointment of Mrs Zoe Claire Burke as a director on 12 April 2024
Submitted on 7 May 2024
Appointment of Christopher John Grant as a director on 12 April 2024
Submitted on 7 May 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Director's details changed for Mrs Joanna Wenham on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 9 Aug 2023
Director's details changed for Mr Paul Adrian Wenham on 9 August 2023
Submitted on 9 Aug 2023
Change of details for Mr Brian Charles Wenham as a person with significant control on 26 July 2023
Submitted on 8 Aug 2023
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Repayment History
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