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The Explorer Group Limited

The Explorer Group Limited is an active company incorporated on 20 December 2021 with the registered office located in Tranent, East Lothian. The Explorer Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC718037
Private limited company
Scottish Company
Age
4 years
Incorporated 20 December 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 December 2025 (19 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about The Explorer Group Limited
Contact
Address
Tynemount House
Ormiston
Tranent
EH35 5NN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mrs Stephanie Geddes
PSC • Director • British • Lives in Scotland • Born in May 1969
Mr Sean Geddes-Moody
PSC • Director • British • Lives in Scotland • Born in Sep 1969
Eileen McBain
Director • British • Lives in Scotland • Born in Feb 1969
Graeme Gardiner
Director • British • Lives in Scotland • Born in Jul 1970
Andrew Gordon Hay
Director • British • Lives in Scotland • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burton & Speke Limited
Graeme Gardiner, Stephanie Geddes, and 3 more are mutual people.
Active
HM Stanley Ltd
Graeme Gardiner, Sean Geddes-Moody, and 2 more are mutual people.
Active
Mungo Park Limited
Stephanie Geddes and Sean Geddes-Moody are mutual people.
Active
Abel Tasman Limited
Stephanie Geddes and Andrew Gordon Hay are mutual people.
Active
Lewis & Clark Ltd
Graeme Gardiner and Andrew Gordon Hay are mutual people.
Active
Goam Holdings Ltd
Sean Geddes-Moody is a mutual person.
Active
Goam Property Ltd
Sean Geddes-Moody is a mutual person.
Active
JS Elcano Limited
Andrew Gordon Hay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.33M
Increased by £1.75M (+301%)
Turnover
£23.91M
Increased by £9.61M (+67%)
Employees
285
Increased by 78 (+38%)
Total Assets
£21.3M
Increased by £9.68M (+83%)
Total Liabilities
-£13.25M
Increased by £7.46M (+129%)
Net Assets
£8.05M
Increased by £2.23M (+38%)
Debt Ratio (%)
62%
Increased by 12.34% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Dec 2025
Mr Graeme Gardiner Appointed
4 Months Ago on 1 Sep 2025
Group Accounts Submitted
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 27 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Jan 2023
Mr Andrew Hay Appointed
3 Years Ago on 5 Jan 2023
Mrs Eileen Mcbain Appointed
3 Years Ago on 5 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 22 Dec 2025
Appointment of Mr Graeme Gardiner as a director on 1 September 2025
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 27 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Mr Andrew Hay as a director on 5 January 2023
Submitted on 30 Jan 2023
Appointment of Mrs Eileen Mcbain as a director on 5 January 2023
Submitted on 30 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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