Geotechnics Environmental Limited

Active05827535 Private limited company
Incorporated
24 May 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
The Geotechnical Centre
203 Torrington Avenue
Coventry
CV4 9AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
British
Born October 1979 (47)
Director · Appointed 26 October 2021
British
Born July 1983 (43)
Director · Appointed 26 October 2021
British
Born November 1984
Director · Appointed 3 July 2006
British
Born August 1940 (86)
Officer history (5 former)
26 October 2021
Resigned Booth, John Murray as Secretary
26 October 2021
Appointed Hutchinson, Jonathan Richard as Director
26 October 2021
Appointed Webster, Robert Paul as Director
26 October 2021
Appointed Hayes, Paul Anthony as Director
26 October 2021
Resigned Booth, John Murray as Director
6 August 2015
Appointed Booth, John Murray as Director
13 December 2011
Resigned Jenks, Winifred Christina as Secretary
13 December 2011
Appointed Booth, John Murray as Secretary
3 July 2006
Appointed Jenks, Winifred Christina as Secretary
3 July 2006
Appointed Threadgold, Leonard as Director
3 July 2006
Resigned Ruddick, John Cecil as Secretary
3 July 2006
Resigned Jackson, Tracey as Director
24 May 2006
Appointed Ruddick, John Cecil as Secretary
24 May 2006
Appointed Jackson, Tracey as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 1757790
Former controllers (2)
26 October 2021
Ceased John Murray Booth — Has significant influence or control
17 December 2019
Ceased Leonard Threadgold — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Geotechnics Limited Owns 75–100% of shares
Geotechnics Consulting Limited Owns 75–100% of shares
Geotechnics Environmental Limited This company Owns 75–100% of shares
Geotechnics Special Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
4 December 2025Accounts for a dormant company31 March 2025
4 June 2025Confirmation statement with no updates24 May 2025
2 December 2024Accounts for a dormant company31 March 2024
29 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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