Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
H.Geddes & Sons Limited
- Incorporated
- 3 September 1948 (78 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Paul John Nicklin
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 4 Woods Bank EstateWoden Road WestWednesburyWS10 7SU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
British
Born October 1972 (54)
Nicklin, Paul John
Director · Appointed 3 June 2026
British
Born November 1974
Officer history (10 former)
3 June 2026
Appointed Nicklin, Paul John as Director
3 June 2026
Resigned Leach, Thomas Charles as Director
3 June 2026
Resigned Wheatley, Grant Simon as Director
3 June 2026
3 June 2026
Resigned Leach, Thomas Charles as Secretary
4 November 2014
Resigned Leach, Ronald as Director
30 April 2013
Resigned Reeves, Thomas as Director
1 May 2012
Appointed Leach, Thomas Charles as Director
23 April 2012
Appointed Wheatley, Grant Simon as Director
6 May 2005
Resigned Arnold, Anthony John as Director
6 May 2005
Appointed Reeves, Thomas as Director
22 January 2003
Appointed Leach, Thomas Charles as Secretary
22 January 2003
17 April 2001
Resigned Geddes, Arnold Leslie as Director
10 April 2001
Resigned Geddes, Wilfred Alan as Director
4 November 1996
Resigned Geddes, Clifford Lawrence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00410867
Former controllers (1)
3 June 2026
Ceased Thomas Charles Leach — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
J. Nicklin & Sons Limited Owns 75–100% of shares
Move It Store It Limited Owns 75–100% of shares
Nicklin Packaging Limited Owns 75–100% of shares
Nicklin Property Limited Owns 75–100% of shares
Nicklin Transit Packaging Limited Owns 75–100% of shares
H.Geddes & Sons Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £289,204
- Cash
- £129
- Employees
- 40
- Debt Ratio
- 87%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £881,106 | £925,741 | £964,252 | £1,000,951 | £1,047,852 | £1,094,969 |
| Current Assets | £1,325,963 | £1,297,311 | £1,370,187 | £1,930,375 | £1,592,312 | £1,178,577 |
| Cash | £129 | £165 | £152,021 | £89,891 | £381 | |
| Creditors (< 1 year) | £1,667,249 | £1,449,609 | £1,429,041 | £1,980,028 | £1,818,867 | £1,502,836 |
| Creditors (> 1 year) | £228,367 | £252,473 | £267,875 | £288,398 | £313,466 | £338,458 |
| Net Current Assets | (£341,286) | (£152,298) | (£58,854) | (£49,653) | (£226,555) | (£324,259) |
| Net Assets | £289,204 | £491,254 | £603,635 | £625,204 | £464,286 | £382,815 |
| Shareholder Funds | £289,204 | £491,254 | £603,635 | £625,204 | £464,286 | £382,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Satisfaction of a charge in full | |||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director |
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