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Geotechnical And Environmental Associates Limited

Geotechnical And Environmental Associates Limited is an active company incorporated on 8 November 2002 with the registered office located in Ware, Hertfordshire. Geotechnical And Environmental Associates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04585616
Private limited company
Age
22 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Widbury Barn
Widbury Hill
Ware
Hertfordshire
SG12 7QE
England
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Branch
Director • Geotechnical Engineer • British • Lives in England • Born in Jan 1964
Colin Andrew Bland
Director • British • Lives in England • Born in Apr 1962
Jonathon James Cresswell Seddon
Director • British • Lives in England • Born in May 1971
John David Oswald Stevenson
Director • British • Lives in England • Born in Jul 1961
Kevin Benson
Director • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gea Holdings Limited
Kevin Benson, Stephen Branch, and 3 more are mutual people.
Active
Lizard Landscape Design Limited
Kevin Benson, John David Oswald Stevenson, and 2 more are mutual people.
Active
Ion Consulting Engineers Limited
Kevin Benson, John David Oswald Stevenson, and 2 more are mutual people.
Active
Ubu Design Limited
John David Oswald Stevenson, Jonathon James Cresswell Seddon, and 2 more are mutual people.
Active
Stat Holdings Limited
John David Oswald Stevenson, Jonathon James Cresswell Seddon, and 1 more are mutual people.
Active
Stat Planning Limited
John David Oswald Stevenson and Kevin Benson are mutual people.
Active
Stat Building Consultancy Limited
Jonathon James Cresswell Seddon and Kevin Benson are mutual people.
Active
Ampco 171 Limited
Kevin Benson and Jonathon James Cresswell Seddon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£166.09K
Decreased by £93.07K (-36%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£1.2M
Increased by £38.34K (+3%)
Total Liabilities
-£768.91K
Increased by £157.23K (+26%)
Net Assets
£427.55K
Decreased by £118.89K (-22%)
Debt Ratio (%)
64%
Increased by 11.45% (+22%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 31 Jul 2025
Mr Kevin Benson Appointed
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Accounting Period Shortened
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Jonathon James Cresswell Seddon Appointed
1 Year 4 Months Ago on 29 Apr 2024
Colin Andrew Bland Appointed
1 Year 4 Months Ago on 29 Apr 2024
Stephen Branch (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr John David Oswald Stevenson Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Get Credit Report
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Documents
Registration of charge 045856160002, created on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Kevin Benson as a director on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr John David Oswald Stevenson as a director on 29 April 2024
Submitted on 1 May 2024
Cessation of Stephen Branch as a person with significant control on 29 April 2024
Submitted on 1 May 2024
Appointment of Colin Andrew Bland as a director on 29 April 2024
Submitted on 1 May 2024
Appointment of Mr Jonathon James Cresswell Seddon as a director on 29 April 2024
Submitted on 1 May 2024
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Repayment History
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