Geol-Consultants Limited

Active04102697 Private limited company
Incorporated
6 November 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Lynne Foster
Paul Evans
Accounts type
Total exemption full
Region
North East
Address
Tectonic House Unit 11 Queens Court
Third Avenue Team Valley Trading Estate
Gateshead
NE11 0BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Parker, Stephen
Director · Appointed 12 December 2024
British
Born April 1970 (56)
Director · Appointed 6 November 2019
British
Born November 1975
Director · Appointed 6 November 2000
Also at 2MPS Limited
British
Born March 1961 (65)
Director · Appointed 6 November 2000
Also at 2MPS Limited
British
Born November 1948
Secretary · Appointed 6 November 2000
Also at 2MPS Limited
British
Officer history (3 former)
3 July 2025
Resigned Stripp, Richard Stanley as Director
12 December 2024
Appointed Parker, Stephen as Director
6 November 2019
Appointed Mcmenam, Terence as Director
6 November 2019
Appointed Stripp, Richard Stanley as Director
6 November 2000
Appointed Evans, Paul as Director
6 November 2000
Appointed Foster, Michael as Director
6 November 2000
Appointed Foster, Michael as Secretary
6 November 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
6 November 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
6 November 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
6 November 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lynne Foster
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1950 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£335,178
Cash
£16,603
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £327,676 £373,045 £645,819 £644,046 £412,151 £335,178
Balance sheet detail
202520242023202220212020
Fixed Assets£160,772£201,020£212,323£412,962£413,971£442,497
Current Assets£567,480£514,284£836,936£555,666£315,535£199,909
Debtors£350,877£350,621£212,616£173,825£87,998£165,761
Cash£16,603£13,663£224,320£81,841£129,027£34,148
Creditors (< 1 year)£325,838£189,455£268,582£214,999£166,751£144,349
Creditors (> 1 year)£36,689£63,323£96,289£107,810£189,710£170,381
Net Current Assets£241,642£324,829£568,354£340,667£148,784£55,560
Net Assets£335,178£412,151£644,046£645,819£373,045£327,676
Shareholder Funds£335,178£412,151£644,046£645,819£373,045£327,676

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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