Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Geos Group Limited
- Incorporated
- 6 August 1996 (30 years)
- Previously known as
- Sea Bunkering Holding Limited (until 23 September 2026)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Chiltern House45 Station RoadHenley-On-ThamesRG9 1AT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2005
British
Born September 1968 (58)
Officer history (8 former)
15 November 2024
20 November 2008
20 November 2008
1 February 2005
1 February 2005
1 February 2005
1 February 2005
1 February 2005
1 February 2005
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16165233
Former controllers (2)
13 May 2026
Ceased Wilton Transport Holdings Limited — Owns 75–100% of shares
1 May 2026
Ceased Geosgroup Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Geos Group Limited This company Owns 75–100% of shares
Sea Bunkering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £865,331
- Profit Before Tax
- £6,024,489
- Debt Ratio
- 1%
- Current Ratio
- 173.9x
- Return on Equity
- 696%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £50,292 | £50,292 | £50,292 | £50,292 | £50,292 | £50,292 | |
| Current Assets | £819,754 | £824,914 | £829,834 | £833,684 | £833,684 | £833,684 | |
| Creditors (< 1 year) | £4,715 | £202 | £202 | £202 | £202 | £202 | £202 |
| Net Current Assets | £815,039 | £824,712 | £829,632 | £833,482 | £833,482 | £833,482 | £833,482 |
| Net Assets | £865,331 | £875,004 | £879,924 | £883,774 | £883,774 | £883,774 | £883,774 |
| Shareholder Funds | £865,331 | £875,004 | £879,924 | £883,774 | £883,774 | £883,774 | £883,774 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Certificate of change of name | |||
| 17 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Notification of a person with significant control | |||
| 3 June 2026 | Cessation of a person with significant control |
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