Nick Geeson Limited

Active04056671 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Other construction installation (43290)
Directors
Diane Lynne Geeson
Nicholas John Geeson
Owned by
Diane Lynne Geeson
Nicholas John Geeson
Accounts type
Micro entity
Region
East Midlands
Address
Pera Business Park M03 Tower Building
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Geeson, Diane Lynne
Secretary · Appointed 26 June 2007
British
Geeson, Diane Lynne
Director · Appointed 21 August 2000
British
Born February 1964 (62)
Geeson, Nicholas John
Director · Appointed 21 August 2000
British
Born March 1961 (65)
Officer history (4 former)
26 June 2007
Appointed Geeson, Diane Lynne as Secretary
26 June 2007
Resigned Independent Business Accountants Limited as Corporate Secretary
21 June 2005
Appointed Independent Business Accountants Limited as Corporate Secretary
21 June 2005
Resigned O'Donovan, Sean Roderick as Secretary
21 August 2000
Appointed Geeson, Diane Lynne as Director
21 August 2000
Appointed Geeson, Nicholas John as Director
21 August 2000
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Secretary
21 August 2000
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Secretary
21 August 2000
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director
21 August 2000
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
21 August 2000
Appointed O'Donovan, Sean Roderick as Secretary

Ownership 2 active

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

Diane Lynne Geeson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Nicholas John Geeson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£24,158
Employees
2
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £1,808 £7,790 £9,132 £26,374 £33,406 £24,158
Balance sheet detail
202520242023202120202019
Fixed Assets£2,922£2,900£2,870£5,107£4,862£4,095
Current Assets£34,717£37,961£29,178£42,562£19,581£19,677
Creditors (< 1 year)£13,481£7,455£5,674£38,537£16,653£21,964
Net Current Assets£21,236£30,506£23,504£4,025£2,928(£2,287)
Net Assets£24,158£33,406£26,374£9,132£7,790£1,808
Shareholder Funds£24,158£33,406£26,374£9,132£7,790£1,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates21 August 2026
11 May 2026Micro company accounts31 August 2025
21 August 2025Confirmation statement with no updates21 August 2025
16 December 2024Micro company accounts31 August 2024
3 September 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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