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Geological Investments Limited

Geological Investments Limited is an active company incorporated on 13 July 2007 with the registered office located in London, Greater London. Geological Investments Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06312287
Private limited company
Age
18 years
Incorporated 13 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Mar 1981
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • Chairman • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karen Sands, Daryush Farshchi-Heidari, and 3 more are mutual people.
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Fresh Produce Partners Limited
Karen Sands, Daryush Farshchi-Heidari, and 2 more are mutual people.
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Direct Produce Supplies Limited
Karen Sands, Daryush Farshchi-Heidari, and 2 more are mutual people.
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Incafield Limited
David Edward Reginald Price, Karen Sands, and 2 more are mutual people.
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B Fresh Group Limited
Karen Sands, Daryush Farshchi-Heidari, and 2 more are mutual people.
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Agriculture Espana Limited
Karen Sands, Daryush Farshchi-Heidari, and 2 more are mutual people.
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Plum Growers Limited
Karen Sands, Daryush Farshchi-Heidari, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£168.27K
Decreased by £1.1K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£180.99K
Increased by £9.17K (+5%)
Total Liabilities
-£10.92K
Increased by £2K (+22%)
Net Assets
£170.08K
Increased by £7.17K (+4%)
Debt Ratio (%)
6%
Increased by 0.84% (+16%)
Latest Activity
Neil Alexander Harbury Resigned
1 Month Ago on 26 Sep 2025
Mr Daryush Farshchi-Heidari Appointed
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
David Edward Reginald Price Resigned
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Miss Karen Sands Appointed
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Termination of appointment of Neil Alexander Harbury as a director on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
Submitted on 18 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Appointment of Miss Karen Sands as a director on 22 April 2024
Submitted on 24 Apr 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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