The Geo Group Limited

Active05864435 Private limited company
Incorporated
3 July 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Shayn Patrick March
Accounts type
Micro entity
Region
East of England
Address
1 St. James Court
Whitefriars
Norwich
NR3 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

March, Shayn Patrick
Director · Appointed 1 April 2026
American
Born July 1965 (61)
Schipma, Scott
Secretary · Appointed 1 January 2026
Director · Appointed 24 February 2011
American
Born February 1950 (76)
Officer history (19 former)
1 April 2026
Appointed March, Shayn Patrick as Director
31 March 2026
Resigned Suchinski, Mark John as Director
28 February 2026
Resigned Donahue, James David as Director
1 January 2026
Appointed Schipma, Scott as Secretary
31 December 2025
Resigned Negron, Joseph as Secretary
15 January 2025
Appointed Donahue, James David as Director
15 January 2025
Appointed Suchinski, Mark John as Director
31 December 2024
Resigned Evans, Brian Robert as Director
31 December 2024
Resigned Black, James Henry as Director
14 May 2021
Appointed Black, James Henry as Director
14 May 2021
Resigned Davis, Blake as Director
12 July 2020
Resigned Donahue, James David as Director
12 July 2020
Appointed Davis, Blake as Director
25 January 2019
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
23 January 2019
Resigned Henney, Joanne as Secretary
1 January 2019
Appointed Negron, Joseph as Secretary
31 December 2018
Resigned Bulfin, John Joseph as Secretary
11 February 2016
Appointed Donahue, James David as Director
1 February 2016
Resigned Hurley, John Matthew as Director
28 February 2015
Resigned Watkins, Philip David as Secretary
28 February 2015
Appointed Henney, Joanne as Secretary
27 April 2011
Appointed Evans, Brian Robert as Director
24 February 2011
Appointed Zoley, George Christopher as Director
24 February 2011
Appointed Hurley, John Matthew as Director
24 February 2011
Resigned Macgowan, Walter John as Director
31 December 2010
Resigned Calabrese, Wayne Howard as Director
10 August 2009
Appointed Watkins, Philip David as Secretary
31 July 2009
Resigned Dobell, Colin Andrew as Secretary
30 June 2008
Resigned Underwood, Mark Henry as Director
31 March 2008
Appointed Underwood, Mark Henry as Director
4 January 2008
Resigned Keens, Donald Herbert as Director
3 July 2006
Appointed Keens, Donald Herbert as Director
3 July 2006
Appointed Dobell, Colin Andrew as Secretary
3 July 2006
Resigned Abogado Custodians Limited as Corporate Nominee Director
3 July 2006
Appointed Calabrese, Wayne Howard as Director
3 July 2006
Appointed Abogado Custodians Limited as Corporate Nominee Director
3 July 2006
Appointed Macgowan, Walter John as Director
3 July 2006
Resigned Abogado Nominees Limited as Corporate Nominee Director
3 July 2006
Appointed Bulfin, John Joseph as Secretary
3 July 2006
Appointed Abogado Nominees Limited as Corporate Nominee Director
3 July 2006
Appointed Abogado Nominees Limited 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2878845

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Geo Group Limited This company Owns 75–100% of shares
Geo Amey Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Fixed Assets£50£50£50£50
Current Assets£1£1£1£1
Creditors (< 1 year)£50£50£50£50
Creditors (> 1 year)£0£0£0
Net Current Assets(£49)(£49)(£49)(£49)
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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