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Geofabrics Holdings Limited

Geofabrics Holdings Limited is an active company incorporated on 23 November 2011 with the registered office located in Leeds, West Yorkshire. Geofabrics Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07858338
Private limited company
Age
13 years
Incorporated 23 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Geofabrics Holdings Limited
Contact
Address
Geofabrics Limited Skelton Grange Road
Stourton
Leeds
West Yorkshire
LS10 1RZ
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 10 Imperial Road Matlock Derbyshire DE4 3NL England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Boothroyd
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1965
Simon Arthur Pass
Director • British • Lives in UK • Born in Sep 1963
Mark Anthony Pass
Director • British • Lives in Isle Of Man • Born in Oct 1964
David Andrew Pass
Director • British • Lives in UK • Born in Nov 1966
Richard Charles Taylor
Director • British • Lives in England • Born in Aug 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geofabrics Limited
Simon Arthur Pass, Richard Charles Taylor, and 3 more are mutual people.
Active
Geofabrics Group Limited
Simon Arthur Pass, Richard Charles Taylor, and 3 more are mutual people.
Active
MT Pass Holdings Limited
Simon Arthur Pass, Richard Charles Taylor, and 3 more are mutual people.
Active
National Floorcoverings Holdings Limited
Simon Arthur Pass, Richard Charles Taylor, and 2 more are mutual people.
Active
National Floorcoverings Limited
Simon Arthur Pass, Richard Charles Taylor, and 2 more are mutual people.
Active
National Floorcoverings Group Limited
Simon Arthur Pass, Richard Charles Taylor, and 2 more are mutual people.
Active
Rentacarpet Limited
Richard Charles Taylor and are mutual people.
Active
Geosynthetics Laboratories Limited
Mark Boothroyd and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£44.32K
Decreased by £209.21K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.95M
Decreased by £219.81K (-10%)
Total Liabilities
-£101.09K
Increased by £18.31K (+22%)
Net Assets
£1.85M
Decreased by £238.12K (-11%)
Debt Ratio (%)
5%
Increased by 1.37% (+36%)
See 10 Year Full Financials
Latest Activity
Richard Charles Taylor Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr Mark Boothroyd Appointed
9 Months Ago on 15 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Mr Mark Boothroyd Appointed
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Mark Anthony Pass Details Changed
3 Years Ago on 2 Mar 2022
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Get Credit Report
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Documents
Termination of appointment of Richard Charles Taylor as a director on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Geofabrics Limited Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Mark Boothroyd as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Mr Mark Boothroyd as a director on 16 October 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Mark Anthony Pass on 2 March 2022
Submitted on 12 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 3 Jan 2023
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Repayment History
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