Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Geometric Manufacturing Ltd
- Incorporated
- 20 August 2002 (24 years)
- Previously known as
- Technical Processes Engineering Limited (until 14 September 2006)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Christopher John Grant
- Owned by
- Sheila Mary Wenham As Executor Of Brian Wenham Deceased
- Accounts type
- Total exemption full
- Address
- Unit 10 Station DriveBredonTewkesburyGL20 7HH
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2024
British
Born May 1994 (32)
Grant, Christopher John
Director · Appointed 12 April 2024
British
Born October 1979 (47)
Director · Appointed 1 July 2015
British
Born September 1961 (65)
Director · Appointed 3 January 2006
British
Born February 1966 (60)
British
Officer history (10 former)
30 April 2026
27 February 2026
Resigned Bian, Huizhen as Director
27 February 2026
Resigned Zhuang, Yue as Director
12 April 2024
Appointed Grant, Christopher John as Director
12 April 2024
21 April 2021
22 May 2020
Resigned Higson, Ian Leslie as Director
13 March 2020
Resigned Morris, David as Director
10 January 2020
Appointed Morris, David as Director
10 January 2020
Appointed Bian, Huizhen as Director
6 January 2020
2 January 2020
Appointed Higson, Ian Leslie as Director
6 April 2018
Appointed Zhuang, Yue as Director
1 July 2015
31 May 2015
5 March 2014
3 January 2006
9 November 2004
8 November 2004
29 August 2002
29 August 2002
20 August 2002
20 August 2002
20 August 2002
20 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sheila Mary Wenham As Executor Of Brian Wenham Deceased
Individual · Notified 19 August 2025
Owns 25–50% of shares
British
Born September 1944 (82)
Individual · Notified 28 July 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1966 (60)
Holdings 1
Companies where Geometric Manufacturing Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
19 August 2025
6 June 2023
Ceased Huizhen Bian — Owns 25–50% of shares
6 June 2023
Ceased Yue Zhuang — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,327,015
- Cash
- £43,211
- Turnover
- £6,784,895
- Profit Before Tax
- £297,812
- Employees
- 84
- Debt Ratio
- 73%
- Profit Margin
- 4%
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,769,232 | £2,339,404 | £2,210,804 | £2,493,143 | £2,597,719 | £2,187,447 |
| Current Assets | £2,144,663 | £1,632,932 | £1,725,685 | £1,303,397 | £1,788,358 | £1,055,726 |
| Debtors | £1,544,450 | £1,127,460 | £973,008 | £1,461,021 | £778,838 | |
| Cash | £43,211 | £51,964 | £26,970 | £49,041 | £64,797 | £62,494 |
| Creditors (< 1 year) | £2,013,020 | £1,973,340 | £1,707,926 | £1,612,814 | £1,187,105 | |
| Creditors (> 1 year) | £513,266 | £867,953 | £1,442,760 | £1,859,139 | £1,230,537 | |
| Net Current Assets | (£198,730) | (£380,088) | (£247,655) | (£404,529) | £175,544 | (£131,379) |
| Net Assets | £1,327,015 | £967,376 | £832,400 | £598,865 | £752,863 | £683,705 |
| Shareholder Funds | £1,327,015 | |||||
| Turnover | £6,784,895 | |||||
| Cost of Sales | £4,100,552 | |||||
| Gross Profit | £2,684,343 | |||||
| Admin Expenses | £2,206,339 | |||||
| Profit Before Tax | £297,812 | |||||
| Tax | (£61,827) | |||||
| Profit for Period | £359,639 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Registration of a charge | |||
| 2 May 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Total exemption full accounts | 28 February 2025 |
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