Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
The Geo Group UK Ltd
- Incorporated
- 8 December 1993 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shayn Patrick March
- Owned by
- The Geo Group, Inc.
- Accounts type
- Full
- Region
- East of England
- Address
- 1 St. James CourtWhitefriarsNorwichNR3 1RU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
March, Shayn Patrick
Director · Appointed 1 April 2026
American
Born July 1965 (61)
Schipma, Scott
Secretary · Appointed 1 January 2026
Mccarthy, Dennis
Secretary · Appointed 25 August 2023
American
Born February 1950 (76)
Officer history (23 former)
1 April 2026
Appointed March, Shayn Patrick as Director
31 March 2026
28 February 2026
1 January 2026
Appointed Schipma, Scott as Secretary
31 December 2025
Resigned Negron, Joseph as Secretary
15 January 2025
15 January 2025
31 December 2024
31 December 2024
25 August 2023
Appointed Mccarthy, Dennis as Secretary
14 May 2021
14 May 2021
12 July 2020
12 July 2020
25 January 2019
23 January 2019
Resigned Henney, Joanne as Secretary
1 January 2019
Appointed Negron, Joseph as Secretary
31 December 2018
11 February 2016
1 February 2016
28 February 2015
28 February 2015
Appointed Henney, Joanne as Secretary
27 April 2011
24 February 2011
24 February 2011
24 February 2011
31 December 2010
10 August 2009
31 July 2009
30 June 2008
31 March 2008
4 January 2008
16 February 2005
26 January 2005
18 June 2004
1 January 2001
1 January 2001
29 October 1996
10 July 1996
Resigned Cole, Timothy Paul as Director
15 December 1993
15 December 1993
Appointed Cole, Timothy Paul as Director
15 December 1993
15 December 1993
15 December 1993
15 December 1993
15 December 1993
15 December 1993
15 December 1993
8 December 1993
8 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Geo Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2224388
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Geo Group UK Ltd This company
The Geo Group Limited Owns 75–100% of shares
Geo Amey Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,640,730
- Cash
- £2,727,906
- Profit Before Tax
- £4,511,216
- Current Ratio
- 105.5x
- Return on Equity
- 81%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5,745,200 |
| Debtors | £3,017,294 |
| Cash | £2,727,906 |
| Creditors (< 1 year) | £54,471 |
| Net Current Assets | £5,690,729 |
| Net Assets | £5,640,730 |
| Shareholder Funds | £5,640,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 30 August 2026 | Termination of appointment of a secretary | |||
| 30 August 2026 | Termination of appointment of a director | |||
| 30 August 2026 | Termination of appointment of a director |
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