Geo Pollution Technologies (UK) Limited

Active04689357 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Daniel John Evans
Alexander Mcdonald
Ian Anthony Mcdonald
Owned by
Ian Anthony Mcdonald
Anthony Frederick Mcdonald
Accounts type
Total exemption full
Region
Wales
Address
4 Village Court
Village Farm Industrial Estate
Pyle
CF33 6BX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Daniel John
Director · Appointed 31 January 2019
British
Born February 1982 (44)
Mcdonald, Alexander
Director · Appointed 31 January 2019
British
Born August 1983 (43)
Mcdonald, Ian Anthony
Director · Appointed 6 March 2003
British
Born August 1961 (65)
Mcdonald, Ian Anthony
Secretary · Appointed 6 March 2003
British
Officer history (5 former)
31 May 2022
Resigned Williams, Timothy as Director
31 January 2019
Appointed Evans, Daniel John as Director
31 January 2019
Appointed Mcdonald, Alexander as Director
31 January 2019
Appointed Williams, Timothy as Director
7 February 2017
Resigned Reyneke, Johannes Lodewicus as Director
1 February 2017
Resigned Mcdonald, Anthony Frederick as Director
6 March 2003
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Cfl Directors Limited as Corporate Nominee Director
6 March 2003
Resigned Cfl Directors Limited as Corporate Nominee Director
6 March 2003
Appointed Mcdonald, Anthony Frederick as Director
6 March 2003
Appointed Mcdonald, Ian Anthony as Secretary
6 March 2003
Appointed Reyneke, Johannes Lodewicus as Director
6 March 2003
Appointed Mcdonald, Ian Anthony as Director

Ownership 2 active

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

Ian Anthony Mcdonald
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1940 (86)

Holdings 1

Companies where Geo Pollution Technologies (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
31 May 2017
Ceased Ian Anthony Mcdonald — Owns 50–75% of shares

Financials

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

Net Assets
£449,003
Cash
£108,511
Debt Ratio
78%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £271,372 £293,241 £407,409 £419,826 £449,003
Balance sheet detail
202520242023202220212020
Fixed Assets£448,048£410,879£220,931£173,566£176,981
Current Assets£1,595,969£1,020,429£982,248£685,581£527,071
Debtors£1,293,163£718,248£763,766£408,899£117,465
Cash£108,511£50,111£47,804£193,563£302,290
Creditors (< 1 year)£275,287£692,652£552,041£672,831£472,872£346,803
Creditors (> 1 year)£275,287£241,599£280,762£78,399£64,307£67,421
Net Current Assets£367,223£327,777£309,417£212,709£180,268
Net Assets£449,003£419,826£407,409£293,241£271,372
Shareholder Funds£449,003£419,826£407,409£293,241£271,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
14 April 2026Total exemption full accounts31 May 2025
31 December 2025Memorandum and Articles of Association
31 December 2025Resolutions
31 December 2025Resolutions
Show all recent filings

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