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Sep Geo-Tech Ltd

Sep Geo-Tech Ltd is an active company incorporated on 11 November 2021 with the registered office located in York, North Yorkshire. Sep Geo-Tech Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13737174
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 13 Independence House Millfield Lane
Nether Poppleton
York
YO26 6PH
England
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Dec 1990
PSC • Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Mar 1983
Mr Paul Anthony Hetherington
PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sep Rail Design Ltd
Samantha Pinkney and James Edward Morrow are mutual people.
Active
Geoprint 3D Ltd
Kieran Moran and James Edward Morrow are mutual people.
Active
Sep Rail Engineering Ltd
Samantha Pinkney is a mutual person.
Active
Ah Pinkney Ltd
Samantha Pinkney is a mutual person.
Active
Sep Rail Engineering (Holdings) Ltd
Samantha Pinkney is a mutual person.
Active
Sep Design Ltd
Samantha Pinkney is a mutual person.
Active
T A Morrow Ltd
James Edward Morrow is a mutual person.
Active
Solum Saxum Consulting Ltd
James Edward Morrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.21K
Decreased by £88.72K (-94%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 7 (+100%)
Total Assets
£709.7K
Increased by £232.36K (+49%)
Total Liabilities
-£446.26K
Increased by £158.95K (+55%)
Net Assets
£263.44K
Increased by £73.41K (+39%)
Debt Ratio (%)
63%
Increased by 2.69% (+4%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Samantha Pinkney Resigned
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Samantha Pinkney (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
James Edward Morrow (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Paul Anthony Hetherington Resigned
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Resolutions
Submitted on 2 Jan 2025
Termination of appointment of Samantha Pinkney as a director on 21 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Paul Anthony Hetherington as a director on 21 June 2023
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 2 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Notification of James Edward Morrow as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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