Geodesic Limited

Active04286247 Private limited company
Incorporated
12 September 2001 (25 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
Unit N3 The Old Market
Upper Market Street
Hove
BN3 1AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2001
British
Born September 1970 (56)
Officer history (4 former)
4 December 2009
Resigned Doyle, Nick as Director
19 December 2008
Resigned Doyle, Nick as Secretary
12 September 2001
Appointed Attfield, Jason as Director
12 September 2001
Appointed Online Corporate Secretaries Limited as Corporate Secretary
12 September 2001
Resigned Online Corporate Secretaries Limited as Corporate Secretary
12 September 2001
Appointed Online Nominees Limited as Corporate Director
12 September 2001
Resigned Online Nominees Limited as Corporate Director
12 September 2001
Appointed Doyle, Nick as Secretary
12 September 2001
Appointed Doyle, Nick as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08198381

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geodesic Limited This company Owns 75–100% of shares
Mudhut Property Limited Owns 75–100% of shares

Financials

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

Net Assets
£218,677
Cash
£234,172
Debt Ratio
50%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £229,287 £213,346 £252,752 £214,793 £222,738 £195,676 £218,677
Balance sheet detail
2025202420232022202120202019
Fixed Assets£196,228£193,722£191,443£187,380£190,957£194,557£193,106
Current Assets£243,993£202,124£194,180£225,730£215,256£182,242£212,424
Debtors£9,821£16,762£16,501£23,995£22,944£47,612£42,782
Cash£234,172£185,362£177,679£201,735£192,312£134,630£169,642
Creditors (< 1 year)£220,794£199,170£161,885£162,917£152,461£126,853£137,728
Net Current Assets£23,199£2,954£32,295£62,813£62,795£55,389£74,696
Net Assets£218,677£195,676£222,738£214,793£252,752£213,346£229,287
Shareholder Funds£218,677£195,676£222,738£214,793£252,752£213,346£229,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates5 September 2026
31 July 2026Total exemption full accounts31 October 2025
9 June 2026Registered office address changed
16 September 2025Confirmation statement with no updates5 September 2025
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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