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Geogreen Solutions Limited

Geogreen Solutions Limited is an active company incorporated on 12 December 2009 with the registered office located in Holmfirth, West Yorkshire. Geogreen Solutions Limited was registered 15 years ago.
Status
Active
Active since 7 years ago
Company No
07102889
Private limited company
Age
15 years
Incorporated 12 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
E7, Meltham Mills Road E7, Meltham Mills Road
Meltham
Holmfirth
West Yorkshire
HD9 4DS
England
Same address for the past 7 years
Telephone
01484 354836
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1981
Director • HR Director • Belgian • Lives in Belgium • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.G. Limited
Mr Andrew David Leech is a mutual person.
Active
Geospec Ltd
Mr Andrew David Leech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £22.29K (-35%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£517.13K
Increased by £82.4K (+19%)
Total Liabilities
-£48.84K
Decreased by £97.24K (-67%)
Net Assets
£468.29K
Increased by £179.64K (+62%)
Debt Ratio (%)
9%
Decreased by 24.16% (-72%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Andrew Michael Jones Appointed
1 Year 3 Months Ago on 13 Jul 2024
Aleksandar Jovetic Resigned
1 Year 3 Months Ago on 12 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Mr Edwin Jacobs Appointed
2 Years 8 Months Ago on 28 Feb 2023
Bontexgeo Uk Holdings Limited (PSC) Details Changed
4 Years Ago on 9 Sep 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 25 Sep 2025
Termination of appointment of Aleksandar Jovetic as a secretary on 12 July 2024
Submitted on 5 Jun 2025
Appointment of Mr Andrew Michael Jones as a secretary on 13 July 2024
Submitted on 5 Jun 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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