Geostructural Solutions Ltd

Active05101911 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 4 Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
British
Born April 1979 (47)
Director · Appointed 29 July 2020
British
Born August 1955 (71)
Officer history (10 former)
1 February 2024
Resigned Marapao, Gerard Olaivar as Director
21 August 2023
Resigned Pedley, Martin John, Dr as Director
17 July 2023
Appointed Bhuva, Devji Manji as Director
8 June 2021
Resigned Bennett, Sean Anthony as Director
27 May 2021
Resigned Webster, Lisa as Secretary
16 October 2020
Resigned Parks, Andrew Albert as Director
29 July 2020
Appointed Morrisroe, Brian Quinlan as Director
3 May 2019
Appointed Marapao, Gerard Olaivar as Director
3 May 2019
Appointed Pedley, Martin John, Dr as Director
5 January 2015
Appointed Bennett, Sean Anthony as Director
1 May 2012
Appointed Webster, Lisa as Secretary
1 May 2012
Resigned Parks, Andrew Albert as Secretary
1 May 2012
Resigned Jolley, Timothy William as Director
16 August 2004
Resigned Day, Catherine as Secretary
9 August 2004
Appointed Parks, Andrew Albert as Secretary
9 August 2004
Appointed Parks, Andrew Albert as Director
14 April 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 April 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 April 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 April 2004
Appointed Day, Catherine as Secretary
14 April 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 April 2004
Appointed Jolley, Timothy William as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 05707807
Former controllers (1)
3 May 2019
Ceased Andrew Albert Parks — Owns 75–100% of shares

Financials

Net Assets
£3,259,237
up £186,670 (6%)
Cash
£2,530,857
up £332,712 (15%)
Employees
8
down 2 (20%)
Debt Ratio
30%
Current Ratio
3.2x
Balance sheet detail
2019
Fixed Assets£289,472
Current Assets£4,396,460
Cash£2,530,857
Creditors (< 1 year)£1,378,014
Net Current Assets£3,018,446
Net Assets£3,259,237
Shareholder Funds£3,259,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates9 July 2026
15 July 2026Replacement filing for the appointment of a director
19 May 2026Other filing
19 May 2026Other filing
19 May 2026Accounts filing
Show all recent filings

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