Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Geotechnics Special Projects Limited
- Incorporated
- 5 March 2007 (19 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Geotechnical Centre 203 Torrington AvenueTile HillCoventryCV4 9AP
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 5 March 2007
British
Born August 1940 (86)
Officer history (3 former)
26 October 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
Resigned Booth, John Murray as Secretary
6 August 2015
13 December 2011
Appointed Booth, John Murray as Secretary
13 December 2011
5 March 2007
5 March 2007
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. 01757790
Former controllers (2)
26 October 2021
17 December 2019
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 Owns 75–100% of shares
Geotechnics Special Projects Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 4 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 2 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 13 March 2024 | Confirmation statement with no updates | 2 March 2024 |
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