Website & contact details
- Website
Card Geotechnics Limited
- Incorporated
- 23 November 1994 (31 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Construction Testing Solutions Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Ground FloorUnit 1 GreengateCardale ParkHarrogateHG3 1GY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born April 1980 (46)
Director · Appointed 1 October 2024
British
Born December 1979 (46)
Director · Appointed 17 October 2023
Also at Xais-Pts Holdings Limited, Rammsanderson Training Ltd, Mason Evans Partnership (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Director · Appointed 6 February 2023
British
Born December 1973 (52)
Creighton, Mark Philip
Director · Appointed 5 December 2016
British
Born July 1962 (64)
Pennock, Richard Lawrence
Director · Appointed 5 December 2016
British
Born November 1971
Officer history (29 former)
1 March 2025
31 December 2024
31 December 2024
1 November 2024
Resigned Demetriou, Anthony Mark as Director
1 October 2024
1 October 2024
15 June 2024
Resigned Sheehan, Paul James as Director
20 November 2023
13 November 2023
Appointed Demetriou, Anthony Mark as Director
17 October 2023
Resigned Gray, Thomas as Director
17 October 2023
31 March 2023
1 March 2023
6 February 2023
6 February 2023
Appointed Gray, Thomas as Director
5 January 2023
Resigned Matthews, Daniel William as Director
5 September 2022
Appointed Sheehan, Paul James as Director
31 March 2022
22 October 2021
15 January 2021
15 January 2021
30 November 2020
30 November 2020
Resigned Marychurch, Ian Michael as Director
30 November 2020
30 November 2020
30 November 2020
30 November 2020
Resigned Langdon, Nicholas John, Mr. as Director
30 November 2020
17 August 2020
Resigned Jones, Bryn as Director
7 October 2019
Resigned Taylor, Keith Michael as Secretary
1 July 2019
Appointed Jones, Bryn as Director
16 November 2018
Appointed Taylor, Keith Michael as Secretary
1 January 2018
30 November 2017
2 August 2017
Resigned Stafford-Willis, Alison as Secretary
5 December 2016
Appointed Pennock, Richard Lawrence as Director
5 December 2016
Appointed Matthews, Daniel William as Director
5 December 2016
Appointed Creighton, Mark Philip as Director
2 February 2016
1 December 2010
Resigned Langdon, Nicholas John, Mr. as Secretary
1 December 2010
Appointed Stafford-Willis, Alison as Secretary
14 July 2010
2 May 2003
Appointed Langdon, Nicholas John, Mr. as Secretary
2 May 2003
2 May 2003
Resigned Pidsley, Catherine Ann as Director
22 April 2002
Appointed Langdon, Nicholas John, Mr. as Director
16 May 2000
16 May 2000
Resigned Cooper, Gillian Evelyn as Secretary
16 June 1999
Appointed Pidsley, Catherine Ann as Director
1 June 1999
Appointed Marychurch, Ian Michael as Director
26 April 1999
Resigned Amin, Vashist Shantilal as Secretary
24 April 1999
Appointed Cooper, Gillian Evelyn as Secretary
25 August 1995
Resigned Pidsley, Catherine Ann as Secretary
25 August 1995
Resigned Pidsley, Catherine Ann as Director
25 August 1995
Appointed Amin, Vashist Shantilal as Secretary
1 December 1994
23 November 1994
23 November 1994
23 November 1994
23 November 1994
23 November 1994
Appointed Pidsley, Catherine Ann as Secretary
23 November 1994
23 November 1994
Appointed Pidsley, Catherine Ann as Director
23 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Construction Testing Solutions Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 August 2025
Ceased CGL 2014 Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,368,496
- Cash
- £513,397
- Turnover
- £12,503,625
- Profit Before Tax
- £804,524
- Employees
- 88
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
- Profit Margin
- 6%
- Return on Equity
- 23%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £109,441 |
| Current Assets | £4,510,069 |
| Debtors | £3,996,672 |
| Cash | £513,397 |
| Creditors (< 1 year) | £1,214,311 |
| Creditors (> 1 year) | £36,703 |
| Net Current Assets | £3,295,758 |
| Net Assets | £3,368,496 |
| Shareholder Funds | £3,368,496 |
| Turnover | £12,503,625 |
| Cost of Sales | £9,167,194 |
| Gross Profit | £3,336,431 |
| Admin Expenses | £2,529,502 |
| Staff Costs | £4,238,555 |
| Operating Profit | £806,929 |
| Profit Before Tax | £804,524 |
| Tax | £22,869 |
| Profit for Period | £781,655 |
What Card Geotechnics say about themselves
“CGL are expert Geotechnical and Geoenvironmental consultants providing advice and design solutions on a broad range of ground-related issues.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Accounts filing |
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