Geo Communication Arts Limited

Active03552440 Private limited company
Incorporated
24 April 1998 (28 years)
Industry
specialised design activities (74100)
Directors
Stephen Graham Birks
Owned by
Ian Rousell Maidment
Stephen Birks
Accounts type
Total exemption full
Region
South East
Address
Unit 35 Bookham Industrial Estate
Bookham
Leatherhead
KT23 3EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2004
British
Born May 1974 (52)
Birks, Stephen
Secretary · Appointed 14 March 2002
British
Birks, Stephen Graham
Director · Appointed 24 April 1998
British
Born August 1970 (56)
Officer history (8 former)
19 July 2017
Resigned Birks, Phillipa Margaret as Director
30 December 2016
Resigned Ryan, Patrick John Donovan as Director
1 January 2016
Appointed Ryan, Patrick John Donovan as Director
5 September 2012
Resigned Maidment, Patricia Ann as Director
21 May 2012
Appointed Maidment, Patricia Ann as Director
9 December 2009
Appointed Birks, Phillipa Margaret as Director
30 September 2008
Resigned Wallis, Graham George as Director
25 February 2004
Appointed Maidment, Ian Rousell as Director
14 March 2002
Appointed Birks, Stephen as Secretary
13 March 2002
Resigned Harding, John Robert as Secretary
13 March 2002
Resigned Harding, John Robert as Director
24 April 1998
Appointed Brewer, Kevin, Dr as Nominee Director
24 April 1998
Resigned Brewer, Suzanne as Nominee Secretary
24 April 1998
Resigned Brewer, Kevin, Dr as Nominee Director
24 April 1998
Appointed Harding, John Robert as Secretary
24 April 1998
Appointed Brewer, Suzanne as Nominee Secretary
24 April 1998
Appointed Harding, John Robert as Director
24 April 1998
Appointed Wallis, Graham George as Director
24 April 1998
Appointed Birks, Stephen Graham as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1974 (52)
Stephen Birks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1970 (56)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£103,781
Cash
£15,122
Employees
3
Debt Ratio
81%
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £162,230 £63,223 £15,917 (£25,250) £43,341 £103,781
Balance sheet detail
202520242023202220212020
Fixed Assets£469,058£467,966£474,288£472,815£475,269£485,996
Current Assets£85,882£13,655£26,911£123,110£92,414£104,501
Debtors£70,760£13,655£26,910£123,109£77,399£48,107
Cash£15,122£1£1£15,015£56,394
Creditors (< 1 year)£186,366£212,998£281,141£314,903£212,829£170,620
Creditors (> 1 year)£262,957£223,719£244,046£263,843£290,163£253,330
Net Current Assets(£100,484)(£199,343)(£254,230)(£191,793)(£120,415)(£66,119)
Net Assets£103,781£43,341(£25,250)£15,917£63,223£162,230
Shareholder Funds£103,781£43,341(£25,250)£15,917£63,223£162,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Director's details changed
16 May 2026Confirmation statement with no updates24 April 2026
26 January 2026Total exemption full accounts30 April 2025
21 May 2025Confirmation statement with no updates24 April 2025
27 March 2025Registration of a charge
Show all recent filings

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