Murphy Geospatial UK Ltd

Active06012484 Private limited company
Incorporated
28 November 2006 (19 years)
Previously known as
Murphy Surveys UK Limited (until 22 October 2020)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Paul Kearney
Andrew William Masters
Owned by
Murphy Geospatial Ltd
Accounts type
Full
Region
East of England
Address
9 Millfield
Croxley Park
Watford
WD18 8YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Kearney, Paul
Director · Appointed 1 September 2024
Irish
Born April 1973 (53)
Director · Appointed 2 April 2024
British
Born March 1985 (41)
Masters, Andrew William
Director · Appointed 1 January 2024
Irish
Born December 1986 (39)
Roche, Billy
Director · Appointed 1 May 2022
Irish
Born May 1981 (45)
Director · Appointed 24 September 2020
British
Born July 1967 (59)
Gropp, Matthias
Director · Appointed 1 September 2017
German
Born January 1971 (55)
Murphy, Diarmuid, Mr.
Director · Appointed 2 October 2015
Irish
Born April 1985 (41)
Murphy, Niall, Mr.
Secretary · Appointed 28 November 2006
Irish
Murphy, Colin, Mr.
Director · Appointed 28 November 2006
Irish
Born April 1975 (51)
Murphy, Niall, Mr.
Director · Appointed 28 November 2006
Irish
Born June 1979 (47)
Murphy, Raymond, Mr.
Director · Appointed 28 November 2006
Irish
Born May 1976 (50)
Officer history (5 former)
31 March 2025
Resigned Marshall, Nick as Director
1 September 2024
Appointed Kearney, Paul as Director
2 April 2024
Appointed Marshall, Nick as Director
2 April 2024
Appointed Glenn, Richard Andrew as Director
15 March 2024
Resigned Haugh, Rachel as Director
1 January 2024
Appointed Masters, Andrew William as Director
24 August 2023
Resigned Duebbert, Kai, Mr. as Director
1 May 2022
Appointed Roche, Billy as Director
24 September 2020
Appointed Hodgson, Lucas William as Director
1 September 2017
Appointed Gropp, Matthias as Director
2 October 2015
Appointed Haugh, Rachel as Director
2 October 2015
Appointed Duebbert, Kai, Mr. as Director
2 October 2015
Appointed Murphy, Diarmuid, Mr. as Director
29 November 2006
Resigned Porema Limited as Corporate Secretary
29 November 2006
Resigned Kavanagh, Sean as Director
28 November 2006
Appointed Murphy, Raymond, Mr. as Director
28 November 2006
Appointed Murphy, Niall, Mr. as Director
28 November 2006
Appointed Murphy, Colin, Mr. as Director
28 November 2006
Appointed Murphy, Niall, Mr. as Secretary
28 November 2006
Appointed Porema Limited as Corporate Secretary
28 November 2006
Appointed Kavanagh, Sean as Director

Ownership 2 active

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

Murphy Geospatial Group Limited
Corporate entity · Notified 23 August 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 709814
Murphy Geospatial Ltd
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 351283
Former controllers (3)
24 May 2017
Ceased Anita Bernadette Reid — Owns 25–50% of shares
24 May 2017
Ceased Rachel Haugh — Owns 25–50% of shares
24 May 2017
Ceased Joanna Brigid Lennon — Owns 25–50% of shares

Financials

Net Assets
£3,249,838
Cash
£1,868,560
Turnover
£18,519,550
Profit Before Tax
£2,474,910
Employees
169
Debt Ratio
60%
Current Ratio
1.6x
Profit Margin
13%
Return on Equity
62%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 £12,185,392 £18,519,550
Balance sheet detail
20232022202120202019
Fixed Assets£1,207,813£689,921£972,664£1,181,153£1,464,367
Current Assets£6,943,911£3,816,524£3,060,943£2,686,181£2,491,911
Debtors£1,776,305£1,947,555
Cash£1,868,560£663,665£812,952£909,876£544,356
Creditors (< 1 year)£4,394,659£2,994,270£2,544,181£2,504,328£2,444,882
Creditors (> 1 year)£416,668£173,260£171,761£97,114£317,529
Net Current Assets£2,549,252£822,254£516,762£181,853£47,029
Net Assets£3,249,838£1,248,356£1,227,106£1,154,247£1,077,586
Shareholder Funds£3,249,838£1,248,356£1,227,106£1,154,247£1,077,586

Turnover£18,519,550£12,185,392
Cost of Sales£9,626,714£6,862,816
Gross Profit£8,892,836£5,322,576
Admin Expenses£6,375,147£5,206,987
Staff Costs£8,693,731
Operating Profit£2,517,689£115,589
Profit Before Tax£2,474,910£54,595
Tax£473,428£33,345
Profit for Period£2,001,482£21,250

Filings 106

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
3 October 2025Full accounts31 December 2024
25 September 2025Confirmation statement with no updates19 September 2025
27 August 2025Termination of appointment of a director
5 December 2024Full accounts31 December 2023
Show all 106 filings

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