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Onlygeotechnics Limited

Onlygeotechnics Limited is an active company incorporated on 9 July 2008 with the registered office located in Dorking, Surrey. Onlygeotechnics Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06642459
Private limited company
Age
17 years
Incorporated 9 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite C
2 North Street
Dorking
Surrey
RH4 1DN
United Kingdom
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Engineering Consultant • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Dec 1957
Mr Michael Sutton Hendy
PSC • British • Lives in UK • Born in Jul 1958
Ms Catherine Jane Brown
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Forcesfirst Limited
MP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.04K
Increased by £946 (+996%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.7K
Decreased by £9.64K (-63%)
Total Liabilities
-£24.49K
Decreased by £11.37K (-32%)
Net Assets
-£18.79K
Increased by £1.74K (-8%)
Debt Ratio (%)
429%
Increased by 195.55% (+84%)
Latest Activity
Mr Michael Sutton Hendy Details Changed
1 Month Ago on 1 Aug 2025
Mrs Catherine Jane Hendy Details Changed
1 Month Ago on 1 Aug 2025
Ms Catherine Jane Brown (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Michael Sutton Hendy (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Michael Sutton Hendy Details Changed
5 Months Ago on 1 Apr 2025
Mr Michael Sutton Hendy Details Changed
5 Months Ago on 1 Apr 2025
Mrs Catherine Jane Hendy Details Changed
5 Months Ago on 1 Apr 2025
Mp Secretaries Limited Details Changed
5 Months Ago on 1 Apr 2025
Mr Michael Sutton Hendy (PSC) Details Changed
5 Months Ago on 1 Apr 2025
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Documents
Director's details changed for Mrs Catherine Jane Hendy on 1 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Michael Sutton Hendy as a person with significant control on 1 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Michael Sutton Hendy on 1 August 2025
Submitted on 21 Aug 2025
Change of details for Ms Catherine Jane Brown as a person with significant control on 1 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 23 Jul 2025
Director's details changed for Mr Michael Sutton Hendy on 1 April 2025
Submitted on 19 Jun 2025
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 19 June 2025
Submitted on 19 Jun 2025
Secretary's details changed for Mp Secretaries Limited on 1 April 2025
Submitted on 19 Jun 2025
Director's details changed for Mrs Catherine Jane Hendy on 1 April 2025
Submitted on 19 Jun 2025
Change of details for Ms Catherine Jane Brown as a person with significant control on 1 April 2025
Submitted on 19 Jun 2025
Repayment History
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