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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
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in May 1994
Director • Chinese • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Oct 1979
Director • Commercial Director • Chinese • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoe Wenham Limited
Joanna Wenham, Zoe Claire Burke, and 1 more are mutual people.
Active
Fadalcnc Limited
Zoe Claire Burke and Joanna Wenham are mutual people.
Active
BS Elastomers Ltd
Joanna Wenham and Paul Adrian Wenham are mutual people.
Active
Bokki Technology Limited
Paul Adrian Wenham is a mutual person.
Active
Dunkeswell Kart Racing Club Limited
Paul Adrian Wenham is a mutual person.
Dissolved
Health Go LLP
Paul Adrian Wenham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£43.21K
Decreased by £8.75K (-17%)
Turnover
£6.78M
Increased by £6.78M (%)
Employees
84
Increased by 35 (+71%)
Total Assets
£4.91M
Increased by £941.56K (+24%)
Total Liabilities
-£3.59M
Increased by £581.92K (+19%)
Net Assets
£1.33M
Increased by £359.64K (+37%)
Debt Ratio (%)
73%
Decreased by 2.65% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 16 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Sheila Mary Wenham as Executor of Brian Wenham Deceased (PSC) Appointed
4 Months Ago on 19 Aug 2025
Brian Charles Wenham (PSC) Resigned
4 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Nov 2024
Christopher John Grant Appointed
1 Year 8 Months Ago on 12 Apr 2024
Mrs Zoe Claire Burke Appointed
1 Year 8 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Mar 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 17 Nov 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 16 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Cessation of Brian Charles Wenham as a person with significant control on 19 August 2025
Submitted on 14 Nov 2025
Notification of Sheila Mary Wenham as Executor of Brian Wenham Deceased as a person with significant control on 19 August 2025
Submitted on 14 Nov 2025
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
Repayment History
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