Geca Construction Ltd

Active07303095 Private limited company
Incorporated
2 July 2010 (16 years)
Industry
Construction of domestic buildings (41202)
Retail sale by opticians (47782)
Directors
Przemyslaw Geca
Maciej Kobylinski
Owned by
Przemyslaw Geca
Maciej Kobylinski
Accounts type
Total exemption full
Region
Greater London
Address
31 Harries Road
Hayes
UB4 9DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 July 2011
Also at PS Construction Irl Limited (proposed for strike-off), P K Data Solutions Ltd (proposed for strike-off), M.T..Dec.Clean.Ltd Ltd · more companies
Geca, Przemyslaw
Director · Appointed 2 July 2010
Polish
Born February 1976 (50)
Kobylinski, Maciej
Director · Appointed 2 July 2010
Polish
Born September 1978 (48)
Officer history (1 former)
2 July 2011
Appointed Dolphin Accounting Ltd as Corporate Secretary
2 July 2010
Appointed Geca, Przemyslaw as Director
2 July 2010
Appointed Kobylinski, Maciej as Director
2 July 2010
Appointed Niemyjski, Andrzej as Director
2 July 2010
Resigned Niemyjski, Andrzej as Director

Ownership 2 active

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

Przemyslaw Geca
Individual · Notified 20 June 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a trust)
Polish
Born February 1976 (50)
Maciej Kobylinski
Individual · Notified 2 July 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Polish
Born September 1978 (48)
Former controllers (2)
3 June 2018
Ceased Przemyslaw Geca — Owns 25–50% of shares
3 June 2018
Ceased Przemyslaw Geca — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£59,507)
Cash
£6,158
Employees
2
Debt Ratio
290%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£54,903) (£9,998) (£18,204) (£32,859) (£33,040) (£59,507)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,213£14,931£19,883£26,480£35,268£46,975
Current Assets£20,186£43,212£39,824£60,556£90,126£31,054
Debtors£10,778£11,298£12,493£13,499£6,042£8,635
Cash£6,158£28,664£24,081£43,807£80,834£19,169
Creditors (< 1 year)£24,369£24,586£26,278£21,854£32,777£20,164
Creditors (> 1 year)£66,537£66,597£66,288£83,386£102,615£112,768
Net Current Assets(£4,183)£18,626£13,546£38,702£57,349£10,890
Net Assets(£59,507)(£33,040)(£32,859)(£18,204)(£9,998)(£54,903)
Shareholder Funds(£59,507)(£33,040)(£32,859)(£18,204)(£9,998)(£54,903)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
17 November 2025Confirmation statement with updates3 November 2025
3 November 2025Confirmation statement with no updates27 September 2025
23 April 2025Total exemption full accounts31 July 2024
15 October 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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