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Geomap Ltd

Geomap Ltd is an active company incorporated on 22 January 2003 with the registered office located in Bicester, Oxfordshire. Geomap Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04643832
Private limited company
Age
23 years
Incorporated 22 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Was due on 5 February 2026 (11 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
The Barn Bignell Park Barns
Chesterton
Bicester
Oxfordshire
OX26 1TD
England
Address changed on 3 Feb 2026 (13 days ago)
Previous address was Smith House George Street Nailsworth Stroud Glos GL6 0AG
Telephone
01453833116
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Aug 1971
Dalcour Maclaren Limited
PSC
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Mutual Companies
Terravision Limited
George Hamish Gray-Cheape and James William Desmond Neil are mutual people.
Active
Dalcour Maclaren Limited
George Hamish Gray-Cheape and James William Desmond Neil are mutual people.
Active
LB25 Ltd
George Hamish Gray-Cheape is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£27.61K
Decreased by £8.48K (-24%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£742.32K
Increased by £62.22K (+9%)
Total Liabilities
-£525.34K
Increased by £69.25K (+15%)
Net Assets
£216.98K
Decreased by £7.04K (-3%)
Debt Ratio (%)
71%
Increased by 3.71% (+6%)
Latest Activity
Registered Address Changed
13 Days Ago on 3 Feb 2026
Accounting Period Shortened
13 Days Ago on 3 Feb 2026
Dalcour Maclaren Limited (PSC) Appointed
16 Days Ago on 31 Jan 2026
Charles Mathew Potten (PSC) Resigned
16 Days Ago on 31 Jan 2026
Sophie Cook Resigned
16 Days Ago on 31 Jan 2026
Mr James William Desmond Neil Appointed
1 Month Ago on 31 Dec 2025
Mr George Hamish Gray-Cheape Appointed
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 31 Oct 2025
Charles Mathew Potten Resigned
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
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Documents
Resolutions
Submitted on 12 Feb 2026
Memorandum and Articles of Association
Submitted on 12 Feb 2026
Statement of company's objects
Submitted on 11 Feb 2026
Current accounting period shortened from 31 January 2027 to 31 December 2026
Submitted on 3 Feb 2026
Registered office address changed from Smith House George Street Nailsworth Stroud Glos GL6 0AG to The Barn Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 3 February 2026
Submitted on 3 Feb 2026
Appointment of Mr George Hamish Gray-Cheape as a director on 31 December 2025
Submitted on 3 Feb 2026
Appointment of Mr James William Desmond Neil as a director on 31 December 2025
Submitted on 3 Feb 2026
Termination of appointment of Charles Mathew Potten as a director on 31 January 2025
Submitted on 3 Feb 2026
Termination of appointment of Sophie Cook as a secretary on 31 January 2026
Submitted on 3 Feb 2026
Cessation of Charles Mathew Potten as a person with significant control on 31 January 2026
Submitted on 3 Feb 2026
Repayment History
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