Geib Grafton Geib (UK) Limited

Active05959144 Private limited company
Incorporated
6 October 2006 (20 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Barnaby Paul Geib
Accounts type
Micro entity
Address
45 Chase Court Gardens
Enfield
EN2 8DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Geib, Barnaby Paul
Director · Appointed 29 April 2025
British
Born December 1975 (50)
Director · Appointed 8 April 2022
British
Born November 1946
Director · Appointed 8 April 2022
British
Born March 1951 (75)
Geib, Barnaby Paul
Secretary · Appointed 6 October 2006
British
Director · Appointed 6 October 2006
British
Born January 1975 (51)
Officer history (3 former)
29 April 2025
Appointed Geib, Barnaby Paul as Director
8 April 2022
Appointed Geib, Paul Desmond as Director
8 April 2022
Appointed Geib, Sharon Patricia as Director
8 April 2022
Resigned Geib, Barnaby Paul as Director
6 October 2006
Appointed Geib, Barnaby Paul as Secretary
6 October 2006
Appointed Grafton, Alan Campbell as Director
6 October 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
6 October 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
6 October 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
6 October 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
6 October 2006
Appointed Geib, Barnaby Paul as Director

Ownership 1 active

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

Barnaby Paul Geib
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1975 (50)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£27,164)
Debt Ratio
216%
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2024 2025 £7 (£5,712) (£27,181) (£27,164)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,372£5,829£7,772£10,363£16,580£22,108
Current Assets£19,076£16,802£25,595£21,217£56,849£49,185
Creditors (< 1 year)£50,612£49,812£60,496£67,806£79,141£71,286
Net Current Assets(£31,536)(£33,010)(£22,292)(£22,101)
Net Assets(£27,164)(£27,181)(£5,712)£7
Shareholder Funds(£27,164)(£27,181)(£27,129)(£36,226)(£5,712)£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
23 February 2026Replacement filing for the appointment of a director
23 February 2026Confirmation statement with no updates14 December 2025
30 June 2025Micro company accounts30 September 2024
29 April 2025Appointment of a director
Show all recent filings

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