Geaves Direct Limited

Active06743057 Private limited company
Incorporated
6 November 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas David Lyon Geaves
Accounts type
Micro entity
Region
East of England
Address
Lyon House 81 Haltwhistle Road
South Woodham Ferrers
Chelmsford
CM3 5ZA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 2008
British
Director · Appointed 6 November 2008
British
Born December 1968 (57)
Officer history (2 former)
6 November 2008
Appointed Drewery, Gary as Secretary
6 November 2008
Appointed Geaves, Nicholas David Lyon as Director
6 November 2008
Appointed Arm Secretaries Limited as Corporate Secretary
6 November 2008
Resigned Arm Secretaries Limited as Corporate Secretary
6 November 2008
Appointed Milne, Alan Robert as Director
6 November 2008
Resigned Milne, Alan Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
10.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £499,366 £529,481 £561,867 £635,368 £672,339 £634,129
Balance sheet detail
2025202420232022202120202019
Fixed Assets£468,252£468,252£468,252£468,252£468,252£468,252
Current Assets£183,658£218,947£182,308£101,212£96,183£63,736
Creditors (< 1 year)£17,781£14,860£7,598£7,597£34,954£32,622
Net Current Assets£165,877£204,087£167,116£93,615£61,229£31,114
Shareholder Funds£634,129£672,339£635,368£561,867£529,481£499,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts31 December 2025
23 November 2025Confirmation statement with no updates6 November 2025
19 July 2025Micro company accounts31 December 2024
8 November 2024Confirmation statement with no updates6 November 2024
5 August 2024Micro company accounts31 December 2023
Show all recent filings

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