European Geophysical Services Limited

Active02962962 Private limited company
Incorporated
26 August 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Philippa Abigail Charmley
David Philip Hingley
Myles Edward Kynaston
Owned by
Myles Edward Kynaston
James St Ledger Whitford
Accounts type
Total exemption full
Region
West Midlands
Address
22 The Stables Sansaw Business Park
Hadnall
Shrewsbury
SY4 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Charmley, Philippa Abigail
Director · Appointed 19 August 2024
British
Born November 1990
Hingley, David Philip
Director · Appointed 19 August 2024
British
Born March 1983 (43)
Kynaston, Myles Edward
Director · Appointed 10 April 2017
British
Born May 1986 (40)
Director · Appointed 6 July 1997
British
Born February 1973 (53)
Officer history (8 former)
19 August 2024
Appointed Charmley, Philippa Abigail as Director
19 August 2024
Appointed Hingley, David Philip as Director
31 October 2023
Resigned Magill, Matthew Charles as Director
10 April 2017
Appointed Kynaston, Myles Edward as Director
10 April 2017
Appointed Magill, Matthew Charles as Director
10 April 2017
Resigned Gordon, Tom Richard as Director
10 April 2017
Resigned Beesley, Kim as Director
10 April 2017
Resigned Gordon, Tom Richard as Secretary
6 July 1997
Appointed Whitford, James St Ledger as Director
13 May 1997
Resigned Keane, Peter Joseph as Director
9 September 1994
Appointed Beesley, Kim as Director
9 September 1994
Appointed Gordon, Tom Richard as Secretary
9 September 1994
Appointed Gordon, Tom Richard as Director
9 September 1994
Appointed Keane, Peter Joseph as Director
9 September 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
9 September 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
9 September 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
26 August 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
26 August 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
26 August 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Myles Edward Kynaston
Individual · Notified 19 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1973 (53)
Former controllers (1)
10 April 2017
Ceased Kim Beesley — Owns 25–50% of shares

Financials

Net Assets
£1,359,581
Cash
£605,033
Employees
16
Debt Ratio
40%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £904,050 £1,386,946 £1,484,744 £1,510,099 £1,315,042 £1,359,581
Balance sheet detail
202420232022202120202019
Fixed Assets£694,844£871,519£782,215£840,482£706,089£415,842
Current Assets£1,566,545£936,615£1,107,415£1,010,519£1,071,444£838,207
Debtors£961,512£323,458£465,454£378,129£210,929£345,553
Cash£605,033£613,157£641,961£632,390£860,515£492,654
Creditors (< 1 year)£756,644£312,179£243,512£221,102£264,608£268,690
Creditors (> 1 year)£4,726
Net Current Assets£809,901£624,436£863,903£789,417£806,836£569,517
Net Assets£1,359,581£1,315,042£1,510,099£1,484,744£1,386,946£904,050
Shareholder Funds£1,359,581£1,315,042£1,510,099£1,484,744£1,386,946£904,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
7 July 2026Confirmation statement with updates20 June 2026
28 June 2026Replacement filing of Confirmation Statement20 June 2025
16 July 2025Total exemption full accounts31 December 2024
20 June 2025Confirmation statement
Show all recent filings

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