Naue Geosynthetics Limited

Active04595665 Private limited company

What Naue Geosynthetics say about themselves

“Bauen auf nachhaltigem Baugrund: Geobaustoffe, geotechnische Lösungen und Engineering-Unterstützung für Projekte weltweit.”

— from naue.com
Incorporated
20 November 2002 (23 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Andrew Cracknell
Sebastian Naue
Owned by
Naue GMBH & Co KG
Accounts type
Small
Region
North West
Address
Genesis Centre
Birchwood
Warrington
WA3 7BH

Website & contact details

Website

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Cracknell, Andrew
Director · Appointed 15 March 2018
British
Born July 1962 (64)
Naue, Sebastian
Director · Appointed 10 March 2018
German
Born March 1975 (51)
Secretary · Appointed 20 November 2002
British
Director · Appointed 20 November 2002
British
Born October 1963 (63)
Officer history (3 former)
15 March 2018
Appointed Cracknell, Andrew as Director
10 March 2018
Appointed Naue, Sebastian as Director
10 March 2018
Resigned Knuffinke, Thomas as Director
20 November 2002
Appointed Quirk, Christopher Michael as Secretary
20 November 2002
Appointed Quirk, Christopher Michael as Director
20 November 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
20 November 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
20 November 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
20 November 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 November 2002
Appointed Knuffinke, Thomas as Director

Ownership 1 active

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

Naue GMBH & Co KG
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Hra5585

Holdings 1

Companies where Naue Geosynthetics Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£570,997
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £33,087 £141,648 £488,662 £653,431 £670,867
Balance sheet detail
20242023202120202019
Fixed Assets£566,516£641,545£526,369
Current Assets£1,645,996£1,325,807£1,463,146£243,982£228,511
Debtors£1,074,999£1,149,133£26,708£27,391
Cash£570,997£500,004£314,013£217,274£201,120
Creditors (< 1 year)£1,541,645£1,313,921£1,500,853£151,393£273,339
Net Current Assets£104,351£11,886(£37,707)£92,589(£44,828)
Net Assets£653,431£488,662£141,648£33,087
Shareholder Funds£670,867£653,431£488,662£141,648£33,087

Filings

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