Betts Geo Environmental Limited

Active05927295 Private limited company
Incorporated
6 September 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Andrew David Calvert
Georgina Smith
Beverley Catherine Lewis
Owned by
Marc John Fawcett
Accounts type
Total exemption full
Region
Wales
Address
Unit D Parkway Business Park
Deeside Industrial Park
Deeside
CH5 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Calvert, Andrew David
Director · Appointed 19 December 2025
British
Born December 1974 (51)
Smith, Georgina
Director · Appointed 19 December 2025
British
Born June 1991 (35)
Lewis, Beverley Catherine
Director · Appointed 5 December 2016
British
Born June 1985 (41)
Director · Appointed 6 September 2006
British
Born April 1973 (53)
Officer history (6 former)
19 December 2025
Appointed Smith, Georgina as Director
19 December 2025
Appointed Calvert, Andrew David as Director
18 December 2025
Resigned Frimston, Robert Melvyn as Director
5 December 2016
Appointed Lewis, Beverley Catherine as Director
1 April 2010
Resigned Jackson, Amanda Jane as Director
1 April 2010
Resigned Jackson, Amanda Jane as Secretary
1 April 2010
Resigned Ankers, Robert Vaughan as Director
31 March 2010
Resigned Wiseman, David as Director
23 October 2008
Resigned Wiseman, David as Secretary
12 June 2007
Appointed Jackson, Amanda Jane as Director
12 June 2007
Appointed Ankers, Robert Vaughan as Director
12 June 2007
Appointed Jackson, Amanda Jane as Secretary
6 September 2006
Appointed Wiseman, David as Secretary
6 September 2006
Appointed Wiseman, David as Director
6 September 2006
Appointed Frimston, Robert Melvyn as Director
6 September 2006
Appointed Fawcett, Marc John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1973 (53)
Former controllers (1)
19 December 2025
Ceased Robert Melvyn Frimston — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£113,427
Cash
£25,682
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £284,608 £176,045 £120,155 £54,885 £27,338 £113,427
Balance sheet detail
202520242023202220212020
Fixed Assets£33,381£10,057£16,273£3,206£4,468£6,518
Current Assets£499,492£302,785£354,809£489,650£453,548£456,535
Debtors£442,413£251,236£287,572£380,599£346,265£347,389
Cash£25,682£22,549£44,265£91,280£76,533£100,249
Creditors (< 1 year)£385,576£259,965£279,197£340,185£239,455£177,207
Creditors (> 1 year)£31,363£23,025£36,151£31,667£41,667
Net Current Assets£113,916£42,820£75,612£149,465£214,093£279,328
Net Assets£113,427£27,338£54,885£120,155£176,045£284,608
Shareholder Funds£113,427£27,338£54,885£120,155£176,045£284,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Other filing
19 June 2026Other filing
18 June 2026Registered office address changed
18 March 2026Confirmation statement with updates15 March 2026
12 February 2026Purchase of own shares
Show all recent filings

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