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Geoghegan Holdings Limited

Geoghegan Holdings Limited is an active company incorporated on 9 March 2017 with the registered office located in Cranleigh, Surrey. Geoghegan Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10660577
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Surgery The Green
Ewhurst
Cranleigh
Surrey
GU6 7RP
United Kingdom
Same address since incorporation
Telephone
01483 267195
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Nov 1942
Mr Andrew David Geoghegan
PSC • British • Lives in UK • Born in Jan 1973
Mr Charles Patrick Geoghegan
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Rectory (Ewhurst) Co. Limited
Patrick Stuart Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
The OLD Hall (Send) Co. Limited
Patrick Stuart Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
The Geoghegan Group (Surrey) Limited
Patrick Stuart Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
The Clavadel (Guildford) Co. Limited
Charles Patrick Geoghegan and Andrew David Geoghegan are mutual people.
Active
Honour & Co (Fine Jewellery) Ltd
Charles Patrick Geoghegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £485K (-15%)
Turnover
£3.58M
Increased by £443K (+14%)
Employees
69
Decreased by 73 (-51%)
Total Assets
£15.17M
Increased by £958K (+7%)
Total Liabilities
-£3.04M
Increased by £439K (+17%)
Net Assets
£12.13M
Increased by £519K (+4%)
Debt Ratio (%)
20%
Increased by 1.74% (+9%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Patrick Stuart Geoghegan Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 20 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Group Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Director's details changed for Mr Patrick Stuart Geoghegan on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 17 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 21 Dec 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 24 Mar 2022
Repayment History
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