Geotechnical and Environmental Associates Limited

Active04585616 Private limited company
Incorporated
8 November 2002 (24 years)
Industry
Test drilling and boring (43130)
Accounts type
Total exemption full
Region
East Midlands
Address
7 The Ropewalk
Nottingham
NG1 5DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born October 1974 (52)
Director · Appointed 29 April 2024
British
Born April 1962 (64)
Director · Appointed 29 April 2024
British
Born May 1971 (55)
Director · Appointed 29 April 2024
British
Born July 1961 (65)
Director · Appointed 1 January 2003
British
Born January 1964 (62)
Officer history (6 former)
26 January 2026
Resigned Piddington, Penny Elaine as Secretary
25 July 2025
Appointed Benson, Kevin as Director
29 April 2024
Appointed Bland, Colin Andrew as Director
29 April 2024
Appointed Seddon, Jonathon James Cresswell as Director
29 April 2024
Appointed Stevenson, John David Oswald as Director
30 July 2003
Resigned Catt, Rose as Director
7 February 2003
Resigned Branch, Stephen as Secretary
7 February 2003
Appointed Piddington, Penny Elaine as Secretary
1 January 2003
Appointed Branch, Stephen as Director
1 January 2003
Resigned Branch, Christine Joyce as Secretary
1 January 2003
Appointed Branch, Stephen as Secretary
8 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 November 2002
Appointed Branch, Christine Joyce as Secretary
8 November 2002
Appointed Catt, Rose as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11294634
Former controllers (1)
29 April 2024
Ceased Stephen Branch — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dha Architecture Limited Owns 75–100% of shares
Gea Holdings Limited Owns 75–100% of shares
Geotechnical and Environmental Associates Limited This company Owns 75–100% of shares
Ion Consulting Engineers Limited Owns 75–100% of shares
Stat Management Limited Owns 75–100% of shares
Stat Planning Limited Owns 50–75% of shares
Ubu Design Limited Owns 75–100% of shares

Financials

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

Net Assets
£531,786
Cash
£147,159
Employees
26
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2024 2025 £648,598 £427,552 £323,502 £531,786
Balance sheet detail
2025202420232019
Fixed Assets£24,660£30,162£30,360£39,882
Current Assets£900,378£1,030,071£1,166,104£1,231,955
Debtors£753,219
Cash£147,159£82,080£166,089£448,317
Creditors (< 1 year)£393,252£729,191£761,772£616,459
Net Current Assets£507,126£300,880£404,332£615,496
Net Assets£531,786£323,502£427,552£648,598
Shareholder Funds£531,786£323,502£427,552£648,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with updates8 November 2025
28 January 2026Termination of appointment of a secretary
15 December 2025Total exemption full accounts31 March 2025
28 October 2025Registered office address changed
1 August 2025Registration of a charge
Show all recent filings

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