Geosyntec Consultants Ltd

Active05348371 Private limited company
Incorporated
31 January 2005 (21 years)
Previously known as
Ford Consulting Group Ltd (until 13 August 2012)
Industry
Engineering related scientific and technical consulting activities (71122)
Other business support service activities n.e.c. (82990)
Directors
Jordan Sloan Rattray
Mitchell Nimocks
Majdi Ahmad Othman
Owned by
Geosyntec Consultants Inc
Accounts type
Small
Region
North West
Address
1st Floor Gatehead Business Park
Delph New Road
Delph
OL3 5DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Rattray, Jordan Sloan
Director · Appointed 1 April 2026
American
Born December 1977 (48)
Nimocks, Mitchell
Director · Appointed 19 March 2026
American
Born June 1989 (37)
Othman, Majdi Ahmad
Director · Appointed 28 January 2026
American
Born February 1965 (61)
Doros, Jonathan Steven
Director · Appointed 27 January 2026
American
Born April 1979 (47)
Rattray, Jordan
Secretary · Appointed 16 January 2026
Bowden, Lawrence, Director
Director · Appointed 15 September 2024
English
Born November 1979
Webb, Graham, Director
Director · Appointed 15 September 2024
Irish
Born February 1964 (62)
Bergqvist, Maria Susanne
Director · Appointed 1 March 2023
Swedish
Born January 1972 (54)
Wragg, James David Windley
Director · Appointed 1 May 2005
British
Born April 1965 (61)
Officer history (13 former)
1 April 2026
Appointed Rattray, Jordan Sloan as Director
19 March 2026
Appointed Nimocks, Mitchell as Director
12 February 2026
Resigned Nimocks, Mitchell, Director as Director
11 February 2026
Resigned Rattray, Jordan Sloan as Director
29 January 2026
Appointed Rattray, Jordan Sloan as Director
28 January 2026
Appointed Othman, Majdi Ahmad as Director
27 January 2026
Appointed Doros, Jonathan Steven as Director
23 January 2026
Resigned Larson, Douglas as Director
20 January 2026
Resigned Wragg, James David Windley as Secretary
16 January 2026
Appointed Rattray, Jordan as Secretary
15 September 2024
Appointed Webb, Graham, Director as Director
15 September 2024
Appointed Bowden, Lawrence, Director as Director
1 March 2023
Appointed Bergqvist, Maria Susanne as Director
20 January 2023
Resigned Zeeb, Peter John, Dr as Director
20 January 2023
Appointed Nimocks, Mitchell, Director as Director
20 January 2023
Resigned Wealthall, Gary Paul, Dr as Director
20 January 2023
Resigned Deflaun, Mary as Director
30 June 2021
Appointed Larson, Douglas as Director
30 June 2021
Appointed Deflaun, Mary as Director
31 January 2021
Resigned Durant, Neal Darrow, Dr as Director
1 January 2021
Resigned Ford, Marcus, Doctor as Director
1 January 2019
Appointed Wealthall, Gary Paul, Dr as Director
1 February 2018
Resigned Thurlbeck, Simon David, Dr as Director
2 April 2012
Appointed Thurlbeck, Simon David, Dr as Director
2 April 2012
Appointed Zeeb, Peter John, Dr as Director
2 April 2012
Appointed Durant, Neal Darrow, Dr as Director
1 May 2005
Appointed Wragg, James David Windley as Secretary
1 May 2005
Appointed Wragg, James David Windley as Director
1 May 2005
Resigned Wragg, Emma Juliet as Secretary
6 April 2005
Appointed Wragg, Emma Juliet as Secretary
6 April 2005
Appointed Ford, Marcus, Doctor as Director
6 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Geosyntec Consultants Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation

Financials

Net Assets
£2,255,376
Cash
£1,280,922
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,354,862 £1,518,552 £1,524,587 £1,772,749 £1,766,416 £2,255,376
Balance sheet detail
202420232022202120202019
Fixed Assets£87,477£125,790£180,069£258,777£97,807£137,917
Current Assets£4,306,145£3,284,745£2,649,498£2,872,295£2,259,823£2,028,027
Debtors£3,025,223£2,497,075£2,094,722£1,751,317£1,441,038£1,647,369
Cash£1,280,922£787,670£554,776£1,120,978£818,785£380,658
Creditors (< 1 year)£2,128,078£1,631,415£1,035,010£1,600,090£838,157£802,772
Net Current Assets£2,178,067£1,653,330£1,614,488£1,272,205£1,421,666£1,225,255
Net Assets£2,255,376£1,766,416£1,772,749£1,524,587£1,518,552£1,354,862
Shareholder Funds£2,255,376£1,766,416£1,772,749£1,524,587£1,518,552£1,354,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 December 2025

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