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Georgica Holdings Limited

Georgica Holdings Limited is a dormant company incorporated on 20 October 2006 with the registered office located in Bedford, Bedfordshire. Georgica Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05973031
Private limited company
Age
19 years
Incorporated 20 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Aragon House Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Dec 1975
Georgica Limited
PSC
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Mutual Companies
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Tenpin (Halifax) Limited
George Jason Sheppard, Bret Astle, and 1 more are mutual people.
Active
Georgica (Lewisham) Limited
George Jason Sheppard, Bret Astle, and 1 more are mutual people.
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Gnu 5 Limited
George Jason Sheppard, Bret Astle, and 1 more are mutual people.
Active
Quattroleisure Limited
Bret Astle and Rachel Marie Braybrook are mutual people.
Active
Georgica Limited
Bret Astle and Rachel Marie Braybrook are mutual people.
Active
Tenpin Limited
Bret Astle and Rachel Marie Braybrook are mutual people.
Active
Essenden Limited
Bret Astle and Rachel Marie Braybrook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Antony David Smith Resigned
1 Year 6 Months Ago on 7 May 2024
Mrs Rachel Marie Braybrook Appointed
1 Year 6 Months Ago on 3 May 2024
Mr Bret Astle Appointed
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 29 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Termination of appointment of Antony David Smith as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mrs Rachel Marie Braybrook as a director on 3 May 2024
Submitted on 7 May 2024
Appointment of Mr Bret Astle as a director on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 17 Oct 2023
Satisfaction of charge 3 in full
Submitted on 18 Sep 2023
Satisfaction of charge 059730310013 in full
Submitted on 18 Sep 2023
Repayment History
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