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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 The Dell Business Park Enterprise Drive
Four Ashes
Wolverhampton
WV10 7DF
England
Address changed on 13 Dec 2022 (2 years 8 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 • Finnish • Lives in Finland • Born in Oct 1988
Director • Managing Director • British • Lives in England • Born in Sep 1962
Director • Chief Operating Office • British • Lives in England • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geobear Residential Ltd
Richard David Holmes, Mr Otso Oiva Lahtinen, and 1 more are mutual people.
Active
Geobear Infrastructure Ltd
Richard David Holmes, Mr Otso Oiva Lahtinen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£116.56K
Decreased by £61.46K (-35%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£4.58M
Decreased by £262.16K (-5%)
Total Liabilities
-£2.65M
Decreased by £2.43M (-48%)
Net Assets
£1.93M
Increased by £2.16M (-933%)
Debt Ratio (%)
58%
Decreased by 46.92% (-45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Richard David Holmes Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Richard David Holmes Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Peter Paul Luby Appointed
1 Year 9 Months Ago on 16 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
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
Registered office address changed from C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England to Unit 1 the Dell Business Park Enterprise Drive Four Ashes Wolverhampton WV10 7DF on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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