Geofabrics Group Limited

Active04334996 Private limited company
Incorporated
5 December 2001 (24 years)
Previously known as
Geofabrics Holdings Limited (until 8 March 2012)
DE Facto 973 Limited (until 9 April 2002)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Yorkshire
Address
Geofabrics Ltd Skelton Grange Road
Stourton
Leeds
LS10 1RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
British
Born October 1978 (48)
Director · Appointed 1 October 2003
British
Born October 1964 (62)
Secretary · Appointed 18 February 2002
British
Director · Appointed 18 February 2002
British
Born December 1965 (60)
Officer history (17 former)
11 May 2026
Resigned Pass, David Andrew as Director
11 May 2026
Resigned Pass, Simon Arthur as Director
31 March 2025
Resigned Taylor, Richard Charles as Director
30 June 2023
Resigned Donald, Gordon Hugh as Director
12 June 2023
Appointed Herbert, James Mathew Thomas as Director
19 November 2012
Appointed Pass, David Andrew as Director
19 November 2012
Appointed Pass, Simon Arthur as Director
20 June 2012
Resigned Pass, Michael Arthur as Director
31 December 2009
Resigned Warwick, Robert Graham as Director
1 October 2009
Appointed Donald, Gordon Hugh as Director
31 March 2008
Appointed Pass, Michael Arthur as Director
31 March 2008
Appointed Taylor, Richard Charles as Director
31 January 2008
Resigned Gordon, Douglas Alexander as Director
31 January 2008
Resigned Pass, David Andrew as Director
31 January 2008
Resigned Pass, Simon Arthur as Director
1 October 2003
Appointed Pass, Mark Anthony as Director
1 October 2003
Appointed Pass, David Andrew as Director
1 October 2003
Appointed Pass, Simon Arthur as Director
18 February 2002
Appointed Gordon, Douglas Alexander as Director
18 February 2002
Resigned Taylor, Richard Charles as Director
18 February 2002
Appointed Warwick, Robert Graham as Director
18 February 2002
Appointed Boothroyd, Mark as Secretary
18 February 2002
Appointed Boothroyd, Mark as Director
18 February 2002
Resigned Curran, David John as Secretary
18 February 2002
Resigned Pass, Michael Arthur as Director
10 January 2002
Appointed Pass, Michael Arthur as Director
10 January 2002
Appointed Taylor, Richard Charles as Director
10 January 2002
Appointed Curran, David John as Secretary
10 January 2002
Resigned Travers Smith Secretaries Limited as Corporate Director
10 January 2002
Resigned Travers Smith Limited as Corporate Director
10 January 2002
Resigned Travers Smith Secretaries Limited as Corporate Secretary
5 December 2001
Resigned London Law Services Limited as Corporate Nominee Director
5 December 2001
Appointed Travers Smith Secretaries Limited as Corporate Secretary
5 December 2001
Appointed London Law Services Limited as Corporate Nominee Director
5 December 2001
Appointed Travers Smith Limited as Corporate Director
5 December 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 December 2001
Appointed Travers Smith Secretaries Limited as Corporate Director
5 December 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Reg. no. 7858338

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Geofabrics Holdings Limited Owns 75–100% of shares
Geofabrics Group Limited This company Owns 75–100% of shares
Geofabrics Limited Owns 75–100% of shares

Financials

Profit
£2,045,000
Return on Equity
368%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 £555,004 £555,004 £555,004 £555,004 £555,004
Balance sheet detail
20242022202120202019
Fixed Assets£444,004£444,004£444,004
Debtors£111,000£111,000£111,000£110,908£110,908
Cash£0£92£92
Net Current Assets£111,000£111,000£111,000£111,000£111,000
Shareholder Funds£555,004£555,004£555,004£555,004£555,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025

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