Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Geofix Limited
- Incorporated
- 22 September 1997 (29 years)
- Previously known as
- Cairn Holdings (UK) Limited (until 27 September 2018)Fairystate Limited (until 10 November 1997)
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- David Frederic AppleyardJohn Samuel Andrews
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Stour LodgeBradfieldManningtreeCO11 2UP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 May 2000
Also at Scotton Finance Limited · more companies
British
Director · Appointed 9 October 1997
British
Born May 1961 (65)
Officer history (6 former)
30 April 2015
Resigned Smith, Allan William Rowland as Director
12 June 2001
Appointed Smith, Allan William Rowland as Director
25 May 2000
Resigned Pollitt, Lorna Ann as Secretary
25 May 2000
Resigned Pollitt, Lorna Ann as Director
25 May 2000
30 June 1998
Resigned Smith, Alan William Rowland as Director
9 December 1997
Appointed Pollitt, Lorna Ann as Director
29 October 1997
Appointed Smith, Alan William Rowland as Director
9 October 1997
9 October 1997
Appointed Pollitt, Lorna Ann as Secretary
9 October 1997
9 October 1997
22 September 1997
22 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Frederic Appleyard
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £103,479
- Profit
- (£83,590)
- Employees
- 1
- Current Ratio
- 9.2x
- Return on Equity
- -19%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £496 | £1,011 | £692 | £0 | £0 | £1,850 |
| Current Assets | £494,887 | £553,259 | £756,312 | £889,031 | £1,142,857 | £1,361,184 |
| Debtors | £286,722 | £210,666 | £234,429 | £165,939 | £278,548 | £206,792 |
| Cash | £103,479 | £222,500 | £374,579 | £605,816 | £755,976 | £923,984 |
| Creditors (< 1 year) | £53,584 | £28,881 | £146,035 | £62,318 | £111,113 | £241,437 |
| Net Current Assets | £441,303 | £524,378 | £610,277 | £826,713 | £1,031,744 | £1,119,747 |
| Net Assets | £1,121,597 | |||||
| Shareholder Funds | £441,799 | £525,389 | £610,969 | £826,713 | £1,031,744 | £1,121,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 |
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