Geothermal Supplies Limited

Active05327422 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Micro entity
Region
East of England
Address
Geotechnical Centre Rougham Industrial Estate
Rougham
Bury St. Edmunds
IP30 9ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Osborne, Anthony Malcolm
Secretary · Appointed 4 April 2011
Director · Appointed 4 April 2011
British
Born December 1954 (71)
Director · Appointed 4 April 2011
British
Born August 1955 (71)
Officer history (7 former)
4 April 2011
Resigned Howley, Andrew David as Secretary
4 April 2011
Appointed Osborne, Anthony Malcolm as Secretary
4 April 2011
Appointed Osborne, Anthony Malcolm as Director
4 April 2011
Resigned Costello, Stephen as Director
4 April 2011
Resigned Bottomley, Kevin as Director
4 April 2011
Resigned Howley, Iain James as Director
4 April 2011
Appointed Clegg, Martin Alexander as Director
4 April 2011
Resigned Howley, Andrew David as Director
6 August 2010
Appointed Costello, Stephen as Director
31 January 2009
Appointed Bottomley, Kevin as Director
10 January 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
10 January 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
7 January 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
7 January 2005
Appointed Howley, Andrew David as Director
7 January 2005
Appointed Howley, Andrew David as Secretary
7 January 2005
Appointed Howley, Iain James as Director
7 January 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 02481929

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Agru Environmental Technology Limited Owns 75–100% of shares
Geothermal Supplies Limited This company Owns 75–100% of shares
Lionteam Limited Owns 75–100% of shares
Thermal E Ltd Status not confirmedOwns 75–100% of shares
Vaston Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Micro company accounts30 April 2025
12 January 2026Confirmation statement with no updates5 January 2026
17 January 2025Micro company accounts30 April 2024
7 January 2025Confirmation statement with no updates5 January 2025
19 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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