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Geeplus Holdings Limited

Geeplus Holdings Limited is an active company incorporated on 2 April 2004 with the registered office located in Croydon, Greater London. Geeplus Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05092504
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
England
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was Chart House 2 Effingham Road Reigate Surrey RH2 7JN
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1965
Director • Company Officer • American • Born in Sep 1949
Director • Managing Director • German • Born in Dec 1969
Director • Japanese • Born in Jan 1955
Director • Sales Director • Swedish • Lives in Sweden • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Geeplus Europe Limited
Mr Julian Graham Chapman and Janice Susan Middleditch are mutual people.
Active
Magnet Sales And Service Limited
Mr Ian Andrew Purvis is a mutual person.
Active
Bryan Hanlon Bronzes Limited
Mr Ian Andrew Purvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£645.58K
Decreased by £562.17K (-47%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.54M
Decreased by £450.13K (-23%)
Total Liabilities
-£314.43K
Decreased by £793.44K (-72%)
Net Assets
£1.22M
Increased by £343.31K (+39%)
Debt Ratio (%)
20%
Decreased by 35.27% (-63%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Volker Loeffler Details Changed
2 Years 8 Months Ago on 2 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Volker Loeffler Details Changed
4 Years Ago on 19 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Nov 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 15 May 2023
Director's details changed for Volker Loeffler on 2 March 2023
Submitted on 11 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Feb 2023
Director's details changed for Volker Loeffler on 19 April 2021
Submitted on 19 Jul 2022
Repayment History
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