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The Geoghegan Group (Surrey) Limited

The Geoghegan Group (Surrey) Limited is an active company incorporated on 11 August 2011 with the registered office located in Cranleigh, Surrey. The Geoghegan Group (Surrey) Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07737739
Private limited company
Age
14 years
Incorporated 11 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Surgery The Green
Ewhurst
Cranleigh
Surrey
GU6 7RP
Same address since incorporation
Telephone
01483277925
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Nov 1942
Director • British • Lives in UK • Born in Mar 1970
Geoghegan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Rectory (Ewhurst) Co. Limited
Andrew David Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
The OLD Hall (Send) Co. Limited
Andrew David Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
Geoghegan Holdings Limited
Andrew David Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
The Clavadel (Guildford) Co. Limited
Andrew David Geoghegan and Charles Patrick Geoghegan are mutual people.
Active
Honour & Co (Fine Jewellery) Ltd
Charles Patrick Geoghegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £514.62K (-24%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£11.66M
Increased by £1.05M (+10%)
Total Liabilities
-£7.67M
Increased by £967.93K (+14%)
Net Assets
£3.99M
Increased by £83.66K (+2%)
Debt Ratio (%)
66%
Increased by 2.61% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Small Accounts Submitted
3 Years Ago on 23 Mar 2022
New Charge Registered
3 Years Ago on 18 Jan 2022
Patrick Stuart Geoghegan (PSC) Resigned
4 Years Ago on 18 Aug 2021
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 18 Aug 2022
Accounts for a small company made up to 31 March 2021
Submitted on 23 Mar 2022
Part of the property or undertaking has been released and no longer forms part of charge 077377390002
Submitted on 5 Feb 2022
Registration of charge 077377390003, created on 18 January 2022
Submitted on 20 Jan 2022
Repayment History
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