Geeplus Europe Limited

Active01742051 Private limited company
Incorporated
26 July 1983 (43 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
Greater London
Address
Kings Parade
Lower Coombe Street
Croydon
CR0 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 1998
British
Born September 1965 (61)
Officer history (10 former)
19 August 2026
Resigned Middleditch, Janice Susan as Secretary
8 April 2004
Appointed Middleditch, Janice Susan as Secretary
7 April 2004
Resigned Pearson, Timothy Stewart as Secretary
23 January 2003
Resigned Hardcastle, Clifford as Director
5 September 2002
Appointed Pearson, Timothy Stewart as Secretary
30 August 2002
Resigned Sibson, Ian Daniel as Secretary
1 July 1998
Resigned Sibson, Ian Daniel as Director
1 July 1998
Appointed Chapman, Julian Graham as Director
11 May 1998
Resigned Paulikovics, Peter as Director
18 October 1995
Resigned Hadrevi, Istvan as Director
18 October 1995
Appointed Paulikovics, Peter as Director
29 September 1995
Resigned Ling, David Robert as Director
8 March 1995
Appointed Ling, David Robert as Director
14 July 1994
Resigned Greenaway, Andrew David as Director
19 June 1992
Resigned Gerlai, Matyas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 05092504
Former controllers (1)
1 May 2025
Ceased Julian Graham Chapman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,092,954
Cash
£1,267,003
Debt Ratio
9%
Current Ratio
14.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 2025 £3,566,616 £5,747,930 £6,311,027 £6,756,232 £6,295,214 £6,092,954
Balance sheet detail
202520242023202220202019
Fixed Assets£614,477£1,001,680£1,186,542£1,371,488£997,340£509,827
Current Assets£6,055,638£6,024,112£6,721,773£6,524,967£6,778,470£3,627,565
Debtors£1,040,832£980,043£1,814,984£1,294,740£1,457,096£749,278
Cash£1,267,003£1,101,189£616,264£1,287,193£1,729,475£677,508
Creditors (< 1 year)£425,530£482,582£858,404£1,327,586£1,842,462£479,884
Net Current Assets£5,630,108£5,541,530£5,863,369£5,197,381£4,936,008£3,147,681
Net Assets£6,092,954£6,295,214£6,756,232£6,311,027£5,747,930£3,566,616
Shareholder Funds£6,092,954£6,295,214£6,756,232£6,311,027£5,747,930£3,566,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a secretary
17 June 2026Total exemption full accounts31 December 2025
13 May 2026Confirmation statement with no updates1 May 2026
27 November 2025Secretary's details changed
3 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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