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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 11 years ago.
Status
Active
Active since incorporation
Company No
09311227
Private limited company
Age
11 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 (1 year ago)
Next confirmation dated 14 November 2025
Was due on 28 November 2025 (12 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
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 (20 days remaining)
Learn more about Earth Environmental & Geotechnical (Southern) Ltd
Contact Update Details
Address
Technics House Unit 1m
Merrow Business Park
Guildford
GU4 7WA
England
Address changed on 5 Dec 2024 (1 year ago)
Previous address was Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
Telephone
01225434237
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
John Marcus Macintyre
Director • British • Lives in England • Born in Dec 1975
Graham Owen Mills
Director • British • Lives in England • Born in Apr 1966
Technics Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Earth Environmental & Geotechnical Ltd
John Marcus Macintyre and Graham Owen Mills are mutual people.
Active
Earth Environmental & Geotechnical (North East) Ltd
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
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Adam Czarnecki (PSC) Resigned
1 Year Ago on 3 Dec 2024
Technics Group Limited (PSC) Appointed
1 Year Ago on 3 Dec 2024
John Grace Resigned
1 Year Ago on 3 Dec 2024
Simon Leat Resigned
1 Year Ago on 3 Dec 2024
Adam Czarnecki Resigned
1 Year Ago on 3 Dec 2024
Elizabeth Czarnecki Resigned
1 Year Ago on 3 Dec 2024
Graham Owen Mills Appointed
1 Year Ago on 3 Dec 2024
Mr John Marcus Macintyre Appointed
1 Year 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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