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Geaves Direct Limited

Geaves Direct Limited is an active company incorporated on 6 November 2008 with the registered office located in Chelmsford, Essex. Geaves Direct Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06743057
Private limited company
Age
16 years
Incorporated 6 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lyon House 81 Haltwhistle Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZA
Same address since incorporation
Telephone
01245 329922
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1968
Secretary • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Geaves Surface Solutions Limited
Mr Gary Drewery and Mr Nicholas David Lyon Geaves are mutual people.
Active
Liri Limited
Mr Gary Drewery and Mr Nicholas David Lyon Geaves are mutual people.
Active
Liri (UK) Limited
Mr Gary Drewery and Mr Nicholas David Lyon Geaves are mutual people.
Active
Canwest Consultancy Limited
Mr Gary Drewery is a mutual person.
Active
Eco-Boards Ltd
Mr Nicholas David Lyon Geaves is a mutual person.
Active
The Indian Fire Bowl Company Limited
Mr Nicholas David Lyon Geaves is a mutual person.
Active
Elite Specialist Ambulance Services (South East) Ltd
Mr Gary Drewery is a mutual person.
Active
Falcon Blue Limited
Mr Nicholas David Lyon Geaves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£687.2K
Increased by £36.64K (+6%)
Total Liabilities
-£14.86K
Decreased by £332 (-2%)
Net Assets
£672.34K
Increased by £36.97K (+6%)
Debt Ratio (%)
2%
Decreased by 0.17% (-7%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 10 Sep 2023
Mr Nicholas David Lyon Geaves (PSC) Details Changed
2 Years 7 Months Ago on 21 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Nov 2022
Mr Nicholas David Lyon Geaves (PSC) Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Micro Accounts Submitted
3 Years Ago on 17 Aug 2022
Charge Satisfied
3 Years Ago on 10 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Jul 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 15 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Sep 2023
Change of details for Mr Nicholas David Lyon Geaves as a person with significant control on 21 January 2023
Submitted on 21 Jan 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 19 Nov 2022
Change of details for Mr Nicholas David Lyon Geaves as a person with significant control on 20 September 2022
Submitted on 20 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Satisfaction of charge 1 in full
Submitted on 10 Jan 2022
Repayment History
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