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Geobear Ltd

Geobear Ltd is an active company incorporated on 19 April 2017 with the registered office located in Wolverhampton, Staffordshire. Geobear Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10730994
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 The Dell Business Park Enterprise Drive
Four Ashes
Wolverhampton
WV10 7DF
England
Address changed on 13 Dec 2022 (2 years 10 months ago)
Previous address was C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England
Telephone
01695 50525
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Office • British • Lives in England • Born in Jan 1974
Director • Finnish • Lives in Finland • Born in Oct 1988
Director • Managing Director • British • Lives in England • Born in Sep 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geobear Residential Ltd
Mr Otso Oiva Lahtinen, Mr Peter Paul Luby, and 1 more are mutual people.
Active
Geobear Infrastructure Ltd
Mr Otso Oiva Lahtinen, Mr Peter Paul Luby, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£190.03K
Increased by £73.46K (+63%)
Turnover
£3.89M
Increased by £3.89M (%)
Employees
19
Same as previous period
Total Assets
£3.25M
Decreased by £1.33M (-29%)
Total Liabilities
-£2.78M
Increased by £128.83K (+5%)
Net Assets
£469.82K
Decreased by £1.46M (-76%)
Debt Ratio (%)
86%
Increased by 27.68% (+48%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Richard David Holmes Resigned
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Richard David Holmes Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr Peter Paul Luby Appointed
1 Year 11 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Termination of appointment of Richard David Holmes as a director on 31 March 2025
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 21 May 2024
Director's details changed for Mr Richard David Holmes on 18 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Peter Paul Luby as a director on 16 November 2023
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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