Geo2 Remediation Limited

Active04638532 Private limited company
Incorporated
16 January 2003 (23 years)
Previously known as
McFadden Environmental Solutions Ltd (until 7 March 2007)
McFadden Environmental Services Limited (until 4 December 2003)
Industry
Other cleaning services (81299)
Accounts type
Total exemption full
Region
Yorkshire
Address
Coniston House Louisa Street
Idle
Bradford
BD10 8NE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Stapleton, Paul Davy
Secretary · Appointed 30 April 2014
Director · Appointed 30 April 2014
Also at Geo2 Brownfield Services Limited (proposed for strike-off)
British
Born August 1981 (45)
Director · Appointed 20 February 2007
Also at Geo2 Brownfield Services Limited (proposed for strike-off)
British
Born September 1977 (49)
Director · Appointed 5 February 2003
Also at Geo2 Brownfield Services Limited (proposed for strike-off)
British
Born May 1976 (50)
Officer history (6 former)
30 April 2014
Appointed Stapleton, Paul Davy as Secretary
30 April 2014
Appointed Wilson, Adam as Director
30 April 2014
Resigned Stapleton, Peter as Secretary
20 February 2007
Appointed Stapleton, Paul Davy as Director
20 February 2007
Resigned Storey, Nigel Terence as Director
20 February 2007
Appointed Stapleton, Peter as Secretary
20 February 2007
Resigned Mcfadden, Paul Andrew as Director
20 February 2007
Resigned Mcfadden, Paul Andrew as Secretary
5 February 2003
Appointed Mcfadden, Paul Andrew as Director
5 February 2003
Appointed Mcfadden, Paul Andrew as Secretary
5 February 2003
Appointed Storey, Nigel Terence as Director
5 February 2003
Appointed Swindells, Mark Christopher as Director
21 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
16 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11096261
Former controllers (2)
29 March 2018
Ceased Paul Davy Stapleton — Has significant influence or control
29 March 2018
Ceased Mark Christopher Swindells — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geo2 Brownfield Services Limited Proposed for strike-offOwns 75–100% of shares
Geo2 Remediation Limited This company Owns 75–100% of shares

Financials

Net Assets
£286,433
Cash
£102,241
Employees
33
Debt Ratio
74%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £101,307 £188,431 £188,738 £189,478 £193,780 £286,433
Balance sheet detail
202520242023202220212020
Fixed Assets£212,295£9,725£3,250
Current Assets£874,705£574,321£343,901£508,592£351,146£431,466
Debtors£292,653£299,060£262,962
Cash£102,241£47,407£35,303£42,235£41,539£156,226
Creditors (< 1 year)£777,810£388,771£319,854£162,715£331,071
Creditors (> 1 year)£15,760
Net Current Assets£96,895£185,550£186,228£100,395
Net Assets£286,433£193,780£189,478£188,738£188,431£101,307
Shareholder Funds£286,433£193,780£189,478£188,738£188,431£101,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates16 January 2026
17 July 2025Total exemption full accounts28 February 2025
16 April 2025Registration of a charge
15 April 2025Satisfaction of a charge in full
16 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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