Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Geospec Ltd
- Incorporated
- 7 September 1994 (32 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- IC Tax & Accounting BVE2P Management
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- E7Meltham Mills Road Meltham Mills Industrial EstateMelthamHolmfirthHD9 4DS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born August 1980 (46)
Ic Tax & Accounting Bv
Corporate Director · Appointed 28 October 2025
Jones, Andrew Michael
Secretary · Appointed 13 July 2024
E2p Management
Corporate Director · Appointed 28 February 2023
Officer history (11 former)
1 May 2026
1 April 2026
28 October 2025
Appointed Ic Tax & Accounting Bv as Corporate Director
28 October 2025
Resigned Jacobs, Edwin as Director
13 July 2024
Appointed Jones, Andrew Michael as Secretary
12 July 2024
28 February 2023
Appointed E2p Management as Corporate Director
28 February 2023
Appointed Jacobs, Edwin as Director
26 January 2023
26 January 2023
10 September 2018
Resigned Saxby, Winifred May as Director
16 September 2016
17 June 2001
17 June 2001
Resigned Butt, Clifford as Secretary
17 June 2001
Resigned Butt, Clifford as Director
11 August 1997
Appointed Butt, Clifford as Director
11 August 1997
Appointed Butt, Clifford as Secretary
13 January 1997
16 January 1995
4 January 1995
Appointed Saxby, Winifred May as Director
7 September 1994
7 September 1994
7 September 1994
7 September 1994
7 September 1994
7 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13254754
Former controllers (3)
23 April 2021
Ceased Elizabeth Ann Bamforth — Owns 25–50% of shares
23 April 2021
1 January 2019
Ceased Alek Jovetic — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
A.B.G. Limited Owns 75–100% of shares
Geogreen Solutions Limited Owns 75–100% of shares
Geospec Ltd This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,943
- up £2,762 (30%)
- Employees
- 5
- down 1 (17%)
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £9,072 | £11,473 |
| Current Assets | £35,528 | £33,073 |
| Debtors | £21,220 | £23,892 |
| Cash | £11,943 | £9,181 |
| Creditors (< 1 year) | £144,806 | £124,341 |
| Net Current Assets | (£109,278) | (£91,268) |
| Shareholder Funds | (£100,206) | (£79,795) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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