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Geo Site And Testing Services Limited

Geo Site And Testing Services Limited is an active company incorporated on 19 August 2011 with the registered office located in Nottingham, Nottinghamshire. Geo Site And Testing Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07747010
Private limited company
Age
14 years
Incorporated 19 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
Telephone
01554784040
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1981
Director • Welsh • Lives in UK • Born in Jun 1981
Director • Finance Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Brands
GSTL Ltd
GSTL Ltd is a UKAS certified geotechnical site and laboratory testing service company that provides in-situ material testing techniques for construction projects.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£883K
Increased by £406.45K (+85%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£2.52M
Increased by £729.47K (+41%)
Total Liabilities
-£458K
Increased by £122.27K (+36%)
Net Assets
£2.06M
Increased by £607.2K (+42%)
Debt Ratio (%)
18%
Decreased by 0.58% (-3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Phenna Group Holdings Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Caiman Bidco Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Thomas Gray Resigned
8 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Notification of Phenna Group Holdings Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Caiman Bidco Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Registration of charge 077470100007, created on 18 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 15 Jan 2025
Repayment History
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