Geotek Coring Limited

Active02810844 Private limited company
Incorporated
20 April 1993 (33 years)
Previously known as
Geotek Communications Limited (until 21 January 2015)
Joltgift Limited (until 30 July 1997)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 5 February 2026
British
Born November 1976
Director · Appointed 1 June 2025
British
Born July 1976 (50)
Director · Appointed 19 August 2024
British
Born May 1971 (55)
Reece, Glynn
Secretary · Appointed 20 May 2022
Director · Appointed 20 May 2022
British
Born September 1958 (68)
Director · Appointed 20 May 2022
British
Born February 1976 (50)
Officer history (14 former)
18 September 2026
Resigned Brocklesby, Michael Graham as Director
29 May 2026
Resigned Cropp, Alastair as Director
1 April 2026
Appointed Dunne, John as Director
8 February 2026
Resigned Cicurel, David Elie as Director
5 February 2026
Appointed Worsley, Tom as Director
23 December 2025
Resigned Bosley, Anthony James as Director
1 June 2025
Appointed White, Thomas Henry Lyndon as Director
19 August 2024
Appointed Prestidge, Tim, Dr as Director
19 August 2024
Resigned Snelling, Karl as Director
19 August 2024
Appointed Cropp, Alastair as Director
19 August 2024
Resigned Cooper, Anthony William as Director
19 August 2024
Resigned Schultheiss, Peter John as Director
5 June 2023
Appointed Brocklesby, Michael Graham as Director
20 May 2023
Resigned Huggett, Quentin James, Dr as Director
20 May 2022
Appointed Ormsby, Bradley Leonard as Director
20 May 2022
Appointed Snelling, Karl as Director
20 May 2022
Appointed Cicurel, David Elie as Director
20 May 2022
Appointed Lavelle, Mark Stephen as Director
20 May 2022
Appointed Reece, Glynn as Secretary
20 May 2022
Resigned Roberts, John Anthony, Dr as Director
20 May 2022
Appointed Cooper, Anthony William as Director
20 May 2022
6 January 2015
Appointed Roberts, John Anthony, Dr as Director
6 January 2015
Appointed Bosley, Anthony James as Director
6 January 2015
Resigned Schultheiss, Peter John as Secretary
6 January 2015
Appointed Chamberlain, Richard Alan Watson as Director
14 May 1998
Appointed Huggett, Quentin James, Dr as Director
14 May 1998
Resigned Simpson, William Riby as Director
24 May 1993
Appointed Simpson, William Riby as Director
24 May 1993
Appointed Schultheiss, Peter John as Secretary
24 May 1993
Appointed Schultheiss, Peter John as Director
24 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 April 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 04597315
Former controllers (2)
20 May 2022
Ceased Peter John Schultheiss — Owns 25–50% of shares
20 May 2022
Ceased Quentin James Huggett — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Armfield Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited This company Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares

Financials

Net Assets
£8,772,294
down £47,013 (1%)
Cash
£7,455,229
up £1,308,049 (21%)
Profit
(£47,013)
up £419,363 (90%)
Employees
11
down 1 (8%)
Debt Ratio
23%
Current Ratio
4.2x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2022 £10,135,683 £8,772,294
Balance sheet detail
20222020
Fixed Assets£212,218£6,410
Current Assets£11,252,207£12,303,976
Cash£7,455,229£8,735,262
Creditors (< 1 year)£2,692,131£2,174,703
Net Current Assets£8,560,076£10,129,273
Net Assets£8,772,294£10,135,683
Shareholder Funds£8,772,294£10,135,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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