Geological Investments Limited

Active06312287 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
C R Produce Limited (until 30 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Small
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born April 1983 (43)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 13 July 2007
British
Born May 1966 (60)
Officer history (8 former)
31 January 2026
Resigned Sands, Karen as Director
31 January 2026
Appointed Francis, Scott Michael Starbuck as Director
26 September 2025
Resigned Harbury, Neil Alexander, Dr as Director
24 September 2025
Appointed Farshchi-Heidari, Daryush as Director
16 September 2024
Resigned Price, David Edward Reginald as Director
22 April 2024
Appointed Sands, Karen as Director
6 April 2016
Resigned Beaumont, Paul as Secretary
6 April 2016
Appointed Price, David Edward Reginald as Director
6 April 2016
Appointed Harbury, Neil Alexander, Dr as Director
25 March 2014
Resigned Richmond, David Keith as Director
30 November 2012
Resigned Hughes, Gavin as Director
13 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
13 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
13 July 2007
Appointed Hughes, Gavin as Director
13 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 July 2007
Appointed Richmond, David Keith as Director
13 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 July 2007
Appointed Beaumont, Paul as Secretary
13 July 2007
Appointed Beaumont, Paul as Director

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. 08239135

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Rock Hammer Limited Owns 75–100% of shares
Cerezas Investment Limited Owns 25–50% of shares
Southern Crops Limited Owns 50–75% of shares
Extraordinary Berry Company Limited Owns 25–50% of shares
Terradace Holdings Limited Owns 25–50% of shares
Agriculture Investments Limited Owns 75–100% of shares
B Fresh Group Limited Owns 75–100% of shares
DPS (M&S) Limited Owns 75–100% of shares
Fresh Produce Partners Limited Owns 75–100% of shares
Geological Investments Limited This company Owns 75–100% of shares
Incafield Limited Owns 75–100% of shares
Integrated Service Solutions Limited Owns 75–100% of shares
Organic Growers Limited Owns 75–100% of shares
Terradace Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£173,108
Cash
£154,318
Employees
3
Current Ratio
40.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £162,906 £170,075 £173,108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,076£4,681£2,450
Current Assets£174,318£176,309£169,375
Cash£154,318£168,272£169,375
Creditors (< 1 year)£4,286£10,915£8,919£6,554£10,875£8,905
Net Current Assets£170,032£165,394£160,456
Net Assets£173,108£170,075£162,906
Shareholder Funds£173,108£170,075£162,906

Filings

Filing history not loaded yet. See it on Companies House

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