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Earth Environmental & Geotechnical Ltd

Earth Environmental & Geotechnical Ltd is an active company incorporated on 8 March 2013 with the registered office located in Guildford, Surrey. Earth Environmental & Geotechnical Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08436152
Private limited company
Age
12 years
Incorporated 8 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Earth Environmental & Geotechnical Ltd
Contact
Address
Technics House Unit 1m
Merrow Business Park
Guildford
GU4 7WA
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
Telephone
01458250163
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graham Owen Mills
Director • British • Lives in England • Born in Apr 1966
John Marcus Macintyre
Director • British • Lives in England • Born in Dec 1975
Elizabeth Czarnecki
Director • British • Lives in UK • Born in Apr 1977
Adam Czarnecki
Director • British • Lives in UK • Born in Jun 1963
Technics Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Environmental & Geotechnical (North East) Ltd
Adam Czarnecki, Elizabeth Czarnecki, and 2 more are mutual people.
Active
Earth Environmental & Geotechnical (Southern) Ltd
Adam Czarnecki, John Marcus Macintyre, and 1 more are mutual people.
Active
Sitechnics Limited
John Marcus Macintyre and Graham Owen Mills are mutual people.
Active
Technics Group Limited
John Marcus Macintyre and Graham Owen Mills are mutual people.
Active
Subtechnics Limited
John Marcus Macintyre is a mutual person.
Active
Envirotechnics Limited
Graham Owen Mills is a mutual person.
Active
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Brands
Earth Environmental & Geotechnical Ltd
Earth Environmental & Geotechnical Ltd is a geotechnical consultancy firm that provides site investigation services across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£189.16K
Increased by £56.96K (+43%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£521.79K
Decreased by £14.11K (-3%)
Total Liabilities
-£257.68K
Increased by £4.53K (+2%)
Net Assets
£264.1K
Decreased by £18.63K (-7%)
Debt Ratio (%)
49%
Increased by 2.14% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Adam Czarnecki (PSC) Resigned
9 Months Ago on 3 Dec 2024
Technics Group Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Graham Owen Mills Appointed
9 Months Ago on 3 Dec 2024
Mr John Marcus Macintyre Appointed
9 Months Ago on 3 Dec 2024
Elizabeth Czarnecki Resigned
9 Months Ago on 3 Dec 2024
Adam Czarnecki Resigned
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr John Marcus Macintyre as a director on 3 December 2024
Submitted on 5 Dec 2024
Notification of Technics Group Limited as a person with significant control on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Adam Czarnecki as a director on 3 December 2024
Submitted on 5 Dec 2024
Cessation of Adam Czarnecki as a person with significant control on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Elizabeth Czarnecki as a director on 3 December 2024
Submitted on 5 Dec 2024
Appointment of Graham Owen Mills as a director on 3 December 2024
Submitted on 5 Dec 2024
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Technics House Unit 1M Merrow Business Park Guildford GU4 7WA on 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 May 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 25 Mar 2024
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Repayment History
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