Geoacoustics Ltd

Active02571389 Private limited company
Incorporated
3 January 1991 (35 years)
Previously known as
Kongsberg Geoacoustics Limited (until 18 December 2020)
Geoacoustics Limited (until 3 January 2012)
Foldgreat Limited (until 5 March 1991)
Industry
Manufacture of other electrical equipment (27900)
Directors
Rory Alexander Dowdeswell
Linda Dowdeswell
Accounts type
Total exemption full
Region
East of England
Address
Shuttleworth Close
Gapton Hall Industrial Estate
Great Yarmouth
NR31 0NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Nutile, Alton
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
British
Born April 1985 (41)
Dowdeswell, Rory Alexander
Director · Appointed 17 February 2022
British
Born October 1998 (28)
Dowdeswell, Linda
Director · Appointed 18 December 2020
British
Born December 1965 (60)
Director · Appointed 18 December 2020
British
Born January 1970 (56)
Officer history (33 former)
1 April 2025
Resigned Dowdeswell, Richard Mark as Secretary
1 April 2025
Appointed Nutile, Alton as Director
1 April 2025
Appointed Nutile, Alton as Secretary
2 December 2024
Resigned Murrell, Martin Lee as Secretary
2 December 2024
Appointed Dowdeswell, Richard Mark as Secretary
17 February 2022
Appointed Dowdeswell, Rory Alexander as Director
18 December 2020
Appointed Dowdeswell, Linda as Director
18 December 2020
Resigned Kværner, Alexander as Director
18 December 2020
Resigned Berg, Audun as Director
18 December 2020
Appointed Dowdeswell, Richard Mark as Director
18 December 2020
Resigned Tetlie, Sverre as Director
28 July 2017
Appointed Kværner, Alexander as Director
28 July 2017
Resigned Nygaard, Thomas as Director
5 December 2016
Appointed Berg, Audun as Director
5 December 2016
Resigned Jalving, Bjørn as Director
18 October 2016
Resigned Ives, Shona Louise as Secretary
18 October 2016
Appointed Murrell, Martin Lee as Secretary
28 November 2013
Appointed Nygaard, Thomas as Director
28 November 2013
Resigned Pedersen, Kim Henning as Director
28 November 2013
Resigned Olsen, Arnt-Helge as Director
6 September 2013
Resigned Burton, Joanna Elizabeth as Secretary
6 September 2013
Appointed Ives, Shona Louise as Secretary
22 October 2012
Resigned Ives, Shona Louise as Secretary
22 October 2012
Appointed Burton, Joanna Elizabeth as Secretary
21 February 2012
Appointed Tetlie, Sverre as Director
21 February 2012
Appointed Jalving, Bjørn as Director
21 February 2012
Resigned Kleparker, Rolf Arne as Director
21 February 2012
Resigned Riahi, Nader as Director
6 May 2011
Appointed Ives, Shona Louise as Secretary
6 May 2011
Resigned Hailes, Jennie Louise as Secretary
22 March 2010
Appointed Hailes, Jennie Louise as Secretary
22 March 2010
Resigned Ives, Shona Louise as Secretary
18 December 2008
Resigned Stone, David Rodney as Director
25 November 2008
Appointed Ives, Shona Louise as Secretary
25 November 2008
Resigned Jermy, Sarah Elizabeth as Secretary
29 August 2008
Appointed Riahi, Nader as Director
29 August 2008
Resigned Hogarth, Peter Ian as Director
29 August 2008
Appointed Pedersen, Kim Henning as Director
29 August 2008
Appointed Kleparker, Rolf Arne as Director
29 August 2008
Resigned Eagle, Peter Andrew as Secretary
29 August 2008
Resigned Davies, Julie Caroline as Director
29 August 2008
Appointed Jermy, Sarah Elizabeth as Secretary
29 August 2008
Resigned Stone, Anna Christina as Director
29 August 2008
Resigned Jermy, Sarah Elizabeth as Director
29 August 2008
Resigned Stone, Kathleen Elizabeth as Director
29 August 2008
Appointed Olsen, Arnt-Helge as Director
29 August 2008
Resigned Stone, Peter James as Director
29 August 2008
Resigned Timm, Ralf as Director
8 May 2008
Appointed Stone, Peter James as Director
8 May 2008
Appointed Stone, Kathleen Elizabeth as Director
8 May 2008
Appointed Stone, Anna Christina as Director
8 May 2008
Appointed Davies, Julie Caroline as Director
5 June 2007
Appointed Timm, Ralf as Director
29 July 2005
Resigned Lewis, Keith Winston as Director
9 April 2002
Appointed Lewis, Keith Winston as Director
24 February 1999
Appointed Hogarth, Peter Ian as Director
11 March 1997
Resigned Fabbri, Marco as Director
11 March 1997
Resigned Patel, Hemant Shantilal as Director
1 May 1996
Resigned Eagle, Peter Andrew as Director
9 May 1994
Resigned Heaver, Stuart as Director
4 March 1994
Appointed Heaver, Stuart as Director
14 May 1993
Resigned Mills, Richard John as Director
24 May 1991
Resigned Ford, Leslie Howard as Director
22 May 1991
Appointed Patel, Hemant Shantilal as Director
11 April 1991
Appointed Eagle, Peter Andrew as Director
11 April 1991
Appointed Mills, Richard John as Director
11 April 1991
Appointed Ford, Leslie Howard as Director
12 March 1991
Appointed Jermy, Sarah Elizabeth as Director
12 March 1991
Appointed Stone, David Rodney as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 13020508
Former controllers (1)
18 December 2020
Ceased Kongsberg Maritime Holding Limited — Owns 75–100% of shares

Financials

Net Assets
£2,956,760
Cash
£671,088
Debt Ratio
47%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,356,884 £1,378,138 £1,809,678 £2,823,430 £2,956,760
Balance sheet detail
20242023202120202019
Fixed Assets£1,853,033£1,740,291£950,928£1,097,827£1,215,876
Current Assets£3,687,365£3,238,996£3,064,738£2,890,946£2,374,999
Debtors£928,766£1,240,443£715,907
Cash£671,088£139,474£1,457,938£579,053£1,807
Creditors (< 1 year)£1,167,506£1,723,777£1,083,712£886,025£2,089,965
Creditors (> 1 year)£939,265£0£845,010£1,600,010
Net Current Assets£2,519,859£1,515,219£1,981,026£2,004,921£285,034
Net Assets£2,956,760£2,823,430£1,809,678£1,378,138£1,356,884
Shareholder Funds£2,956,760£2,823,430£1,809,678£1,378,138£1,356,884

Turnover£3,175,914£4,525,505
Cost of Sales£1,630,045£2,803,154
Gross Profit£1,545,869£1,722,351
Admin Expenses£1,457,947£1,383,031
Staff Costs£944,707£943,909
Operating Profit£59,797£242,079
Profit Before Tax£21,254£198,733
Profit for Period£21,254£198,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates22 December 2025
26 September 2025Total exemption full accounts31 December 2024
1 April 2025Appointment of a director
1 April 2025Appointment of a secretary
1 April 2025Termination of appointment of a secretary
Show all recent filings

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