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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
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Technics House Unit 1m
Merrow Business Park
Guildford
GU4 7WA
England
Address changed on 5 Dec 2024 (1 year 1 month ago)
Previous address was Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
Telephone
01225434237
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Dec 1975
Technics Group Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£180.35K
Increased by £135 (0%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£454.05K
Increased by £22.98K (+5%)
Total Liabilities
-£275.94K
Increased by £123.04K (+80%)
Net Assets
£178.11K
Decreased by £100.05K (-36%)
Debt Ratio (%)
61%
Increased by 25.3% (+71%)
Latest Activity
Confirmation Submitted
12 Days Ago on 14 Jan 2026
Abridged Accounts Submitted
28 Days Ago on 29 Dec 2025
Adam Czarnecki (PSC) Resigned
1 Year 1 Month Ago on 3 Dec 2024
Technics Group Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Dec 2024
John Grace Resigned
1 Year 1 Month Ago on 3 Dec 2024
Simon Leat Resigned
1 Year 1 Month Ago on 3 Dec 2024
Adam Czarnecki Resigned
1 Year 1 Month Ago on 3 Dec 2024
Elizabeth Czarnecki Resigned
1 Year 1 Month Ago on 3 Dec 2024
Graham Owen Mills Appointed
1 Year 1 Month Ago on 3 Dec 2024
Mr John Marcus Macintyre Appointed
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 29 Dec 2025
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
Appointment of Mr John Marcus Macintyre 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
Termination of appointment of Elizabeth Czarnecki as a director 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
Termination of appointment of John Grace 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
Repayment History
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