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Geosmart Information Limited

Geosmart Information Limited is an active company incorporated on 8 June 2005 with the registered office located in Shrewsbury, Shropshire. Geosmart Information Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05475394
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 9 To 11, First Floor Old Bank Buildings
Bellstone
Shrewsbury
SY1 1HU
England
Same address for the past 8 years
Telephone
01743298100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in May 1948
Director • Hydrogeologist • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Orchard (Stone) Management Company Ltd
Jonathan Seymour is a mutual person.
Active
Geosmart Information Group Limited
Mr Mark Adrian Fermor is a mutual person.
Active
Shropshire Climate Action
Mr Mark Adrian Fermor is a mutual person.
Active
Autohydrate Limited
Derek John Harbour is a mutual person.
Active
Renewd Europe Limited
Julian Trevor Rose is a mutual person.
Active
Climate Risk Limited
Mr Mark Adrian Fermor is a mutual person.
Active
Hydrolex Ltd
Paul Austin Ellis is a mutual person.
Active
Harland Simon Automation Systems Ltd
Derek John Harbour is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£216.29K
Decreased by £67.31K (-24%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 5 (+19%)
Total Assets
£876.09K
Decreased by £56.36K (-6%)
Total Liabilities
-£1.32M
Decreased by £116.03K (-8%)
Net Assets
-£442.02K
Increased by £59.68K (-12%)
Debt Ratio (%)
150%
Decreased by 3.35% (-2%)
Latest Activity
Paul Austin Ellis Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Martin Peter Lucass Resigned
6 Months Ago on 9 Mar 2025
Mr Jonathan Seymour Appointed
6 Months Ago on 7 Mar 2025
Mr Julian Rose Appointed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Phillip Charles Martin Resigned
11 Months Ago on 30 Sep 2024
Derek John Harbour Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Termination of appointment of Paul Austin Ellis as a director on 30 June 2025
Submitted on 3 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Martin Peter Lucass as a director on 9 March 2025
Submitted on 25 Apr 2025
Appointment of Mr Jonathan Seymour as a director on 7 March 2025
Submitted on 17 Apr 2025
Appointment of Mr Julian Rose as a director on 21 January 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Termination of appointment of Derek John Harbour as a director on 30 September 2024
Submitted on 17 Oct 2024
Termination of appointment of Phillip Charles Martin as a director on 30 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Oct 2023
Repayment History
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