Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Geo-Design Consulting Engineers Ltd.
- Incorporated
- 8 April 1999 (27 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Brendan Martin Quigley
- Owned by
- Cornelia Grant MackeanRobert Alexander Neil Mackean
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ibsley HouseMockbeggar Lane IbsleyNear RingwoodBH24 3PR
Officers 1 active
Officer details are public data from the Companies House register.
Quigley, Brendan Martin
Director · Appointed 27 October 2026
Swiss
Born September 1966 (60)
Officer history (7 former)
27 October 2026
Resigned Mackean, Cornelia Grant as Director
27 October 2026
Resigned Mackean, Robert Alexander Neil as Director
27 October 2026
Appointed Quigley, Brendan Martin as Director
27 October 2026
Resigned Summers, Michael John as Director
27 October 2026
Resigned Mackean, Cornelia Grant as Secretary
1 October 2026
Resigned Woodman, James as Director
28 April 2025
Appointed Summers, Michael John as Director
28 April 2025
Appointed Woodman, James as Director
31 December 2004
Appointed Mackean, Cornelia Grant as Director
26 May 1999
Appointed Mackean, Cornelia Grant as Secretary
26 May 1999
Appointed Mackean, Robert Alexander Neil as Director
26 May 1999
26 May 1999
8 April 1999
8 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cornelia Grant Mackean
Individual · Notified 20 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Robert Alexander Neil Mackean
Individual · Notified 20 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born October 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £638,132
- Cash
- £579,743
- Profit
- £151,776
- Employees
- 5
- Debt Ratio
- 19%
- Current Ratio
- 4.6x
- Return on Equity
- 24%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £116,492 | £111,833 | |
| Current Assets | £667,264 | £636,349 | |
| Debtors | £87,521 | £99,859 | |
| Cash | £579,743 | £536,490 | |
| Creditors (< 1 year) | £144,030 | £86,476 | £121,211 |
| Net Current Assets | £523,234 | £549,873 | |
| Net Assets | £638,132 | ||
| Shareholder Funds | £638,132 | £661,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Cessation of a person with significant control | |||
| 11 November 2026 | Appointment of a director | |||
| 11 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Termination of appointment of a secretary |
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