Geffen Limited

Active03755288 Private limited company
Incorporated
20 April 1999 (27 years)
Previously known as
Geffen Care Limited (until 20 December 2013)
Pebbledash Limited (until 31 March 2000)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Michael Bernard Anthony Van Geffen
Accounts type
Unaudited abridged
Address
Springboard Business Centre Suite 18
24
Ellerbeck Way
Stokesley
TS9 5JZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 1999
British
Director · Appointed 23 April 1999
British
Born March 1961 (65)
Director · Appointed 23 April 1999
British
Born July 1957 (69)
Officer history (2 former)
23 April 1999
Appointed Van Geffen, Jayne Susan as Secretary
23 April 1999
Appointed Van Geffen, Jayne Susan as Director
23 April 1999
23 April 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 April 1999
Resigned First Directors Limited as Corporate Nominee Director
20 April 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 April 2016
Owns 75–100% of shares
British
Born July 1957 (69)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,720,726
Cash
£139,458
Employees
2
Debt Ratio
64%
Current Ratio
191.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,152,102 £1,225,510 £1,275,186 £1,883,058 £1,720,726
Balance sheet detail
202520242023202220212020
Fixed Assets£1,371£2,155£3,721£223£513
Current Assets£4,777,769£5,676,308£4,168,529£4,465,881£4,108,285
Debtors£1,471,530£1,541,884£2,231,728£2,273,245£2,460,729
Cash£139,458£20,172£692,326£572,886£573,906
Creditors (< 1 year)£24,993£299,650£134,628£57,211£326,406£402,452
Creditors (> 1 year)£3,033,421£3,495,216£3,059,146£2,839,146£2,914,146£2,554,146
Net Current Assets£4,752,776£5,376,658£4,111,318£4,139,475£3,705,833
Net Assets£1,720,726£1,883,058£1,275,186£1,225,510£1,152,102
Shareholder Funds£1,720,726£1,883,058£1,275,186£1,225,510£1,152,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Unaudited abridged accounts30 April 2025
15 January 2026Confirmation statement with updates8 December 2025
20 January 2025Unaudited abridged accounts30 April 2024
13 January 2025Confirmation statement with no updates8 December 2024
31 January 2024Unaudited abridged accounts30 April 2023
Show all recent filings

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