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Geobear Infrastructure Ltd

Geobear Infrastructure Ltd is an active company incorporated on 26 April 2017 with the registered office located in Wolverhampton, Staffordshire. Geobear Infrastructure Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10741494
Private limited company
Age
8 years
Incorporated 26 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
0800 0843503
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1962
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1974
Director • Finnish • Lives in Finland • Born in Oct 1988
Geobear Ltd
PSC
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Mutual Companies
Geobear Ltd
Richard David Holmes, Mr Otso Oiva Lahtinen, and 1 more are mutual people.
Active
Geobear Residential Ltd
Richard David Holmes, Mr Otso Oiva Lahtinen, 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
£957.13K
Decreased by £207.46K (-18%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£3.53M
Decreased by £126.32K (-3%)
Total Liabilities
-£3.46M
Increased by £1.4M (+68%)
Net Assets
£69.68K
Decreased by £1.52M (-96%)
Debt Ratio (%)
98%
Increased by 41.61% (+74%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Richard David Holmes Resigned
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Geobear Ltd (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 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 6 Months Ago on 2 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of Richard David Holmes as a director on 31 March 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Change of details for Geobear Ltd as a person with significant control on 18 April 2024
Submitted on 2 May 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 2 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 19 April 2023 with no updates
Submitted on 2 May 2023
Repayment History
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