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Earth Environmental & Geotechnical (Southern) Ltd

Earth Environmental & Geotechnical (Southern) Ltd is an active company incorporated on 14 November 2014 with the registered office located in Guildford, Surrey. Earth Environmental & Geotechnical (Southern) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09311227
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 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 (Southern) 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
01225434237
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Elizabeth Czarnecki
Director • Environmental Consultant • British • Lives in UK • Born in Apr 1977
John Marcus Macintyre
Director • British • Lives in England • Born in Dec 1975
Adam Czarnecki
Director • Environmental Consultant • British • Lives in UK • Born in Jun 1963
John Grace
Director • British • Lives in UK • Born in Feb 1988
Simon Leat
Director • None • British • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Environmental & Geotechnical (North East) Ltd
Adam Czarnecki, Simon Leat, and 2 more are mutual people.
Active
Earth Environmental & Geotechnical 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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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£180.22K
Increased by £95.51K (+113%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£431.06K
Increased by £116.67K (+37%)
Total Liabilities
-£152.9K
Increased by £6.79K (+5%)
Net Assets
£278.17K
Increased by £109.88K (+65%)
Debt Ratio (%)
35%
Decreased by 11% (-24%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 4 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
John Grace Resigned
9 Months Ago on 3 Dec 2024
Simon Leat Resigned
9 Months Ago on 3 Dec 2024
Adam Czarnecki Resigned
9 Months Ago on 3 Dec 2024
Elizabeth Czarnecki Resigned
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
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Get Credit Report
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Documents
Appointment of Mr John Marcus Macintyre 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
Termination of appointment of Elizabeth Czarnecki 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
Termination of appointment of Simon Leat 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
Cessation of Adam Czarnecki as a person with significant control on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of John Grace as a director on 3 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 4 Dec 2024
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Repayment History
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