Geomap Ltd

Active04643832 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
South East
Address
The Barn Bignell Park Barns
Chesterton
Bicester
OX26 1TD

Filing status

Accounts due
15 December 2026
Last accounts
31 January 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born August 1971 (55)
Director · Appointed 31 January 2026
British
Born February 1971 (55)
Officer history (4 former)
31 January 2026
Appointed Gray-Cheape, George Hamish as Director
31 January 2026
Appointed Neil, James William Desmond as Director
31 January 2026
Resigned Cook, Sophie as Secretary
31 January 2026
Resigned Potten, Charles Mathew as Director
23 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
23 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
22 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
22 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
22 January 2003
Appointed Cook, Sophie as Secretary
22 January 2003
Appointed Potten, Charles Mathew as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dalcour Maclaren Limited
Reg. no. 04836300
Former controllers (1)
31 January 2026
Ceased Charles Mathew Potten — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geomap Ltd This company Owns 75–100% of shares
Terravision Limited Owns 75–100% of shares

Financials

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

Net Assets
£216,981
Cash
£27,608
Employees
14
Debt Ratio
71%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £3,991 £4,377 £34,398 £99,369 £224,020 £216,981
Balance sheet detail
202520242023202220212020
Fixed Assets£339,245£324,219£303,813£104,235£60,859£17,767
Current Assets£403,078£355,889£180,018£131,974£137,792£77,249
Debtors£375,470£319,799£138,852£92,970£75,322£55,644
Cash£27,608£36,090£41,166£39,004£62,470£21,605
Creditors (< 1 year)£399,167£338,017£238,235£102,546£99,579£67,332
Creditors (> 1 year)£81,769£77,421£107,774£79,460£83,132£23,693
Net Current Assets£3,911£17,872(£58,217)£29,428£38,213£9,917
Net Assets£216,981£224,020£99,369£34,398£4,377£3,991
Shareholder Funds£216,981£224,020£99,369£34,398£4,377£3,991

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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