Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Shearwater Geoservices Limited
- Incorporated
- 20 December 2010 (15 years)
- Previously known as
- Dolphin Geophysical Limited (until 28 September 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Rasmussengruppen As
- Accounts type
- Full
- Region
- South East
- Address
- 2 City Place Beehive Ring RoadLondon Gatwick AirportGatwickRH6 0PA
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2017
Also at Reflection Marine UK Limited · more companies
Norwegian
Born April 1980 (46)
British
Born November 1979
Officer history (7 former)
13 March 2017
13 March 2017
Resigned Ytredal, Einar as Director
13 March 2017
26 September 2016
Resigned Stavenes, Bjarne Ole as Director
23 May 2016
Appointed Stavenes, Bjarne Ole as Director
23 May 2016
Resigned Jacobsen, Atle as Director
15 February 2016
Resigned Hancock, Roger Arnold as Director
20 January 2016
Appointed Jacobsen, Atle as Director
20 January 2016
Appointed Ytredal, Einar as Director
14 December 2015
Appointed Hancock, Roger Arnold as Director
14 December 2015
Resigned Midtlie, Nina as Director
25 June 2015
Resigned Suter, Philip Charles as Director
21 June 2011
Appointed Midtlie, Nina as Director
20 December 2010
20 December 2010
20 December 2010
Appointed Suter, Philip Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rasmussengruppen As
Corporate entity · Notified 8 July 2021
Owns 75–100% of shares
Limited Company
Reg. no. 929477545
Former controllers (2)
8 July 2021
Ceased Einar Johan Rasmussen — Owns 25–50% of shares
8 July 2021
Ceased Rannfrid Rasmussen — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,523,290
- Cash
- £1,718,962
- Profit Before Tax
- (£5,246,596)
- Debt Ratio
- 76%
- Current Ratio
- 1.2x
- Return on Equity
- -24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,026,590 | £3,662,595 | £3,895,363 | £2,553,378 | £1,042,464 |
| Current Assets | £73,772,536 | £55,746,932 | £155,301,663 | £52,866,760 | £91,544,674 |
| Debtors | £63,184,979 | £131,604,603 | £36,098,963 | £70,937,070 | |
| Cash | £1,718,962 | £16,672,803 | £992,985 | £16,132,712 | £11,661,093 |
| Creditors (< 1 year) | £59,880,524 | £35,233,921 | £133,364,800 | £42,602,996 | £68,235,477 |
| Creditors (> 1 year) | £0 | £226,164 | £787,422 | ||
| Net Current Assets | £13,892,012 | £20,513,011 | £21,936,863 | £10,263,764 | £23,309,197 |
| Net Assets | £19,523,290 | £24,175,606 | £25,606,062 | £12,029,720 | |
| Shareholder Funds | £19,523,290 | £24,175,606 | £25,606,062 | £12,029,720 | £24,351,661 |
| Turnover | £222,855,908 | £142,605,431 | £184,599,776 | ||
| Cost of Sales | £159,342,320 | £235,669,360 | £200,869,034 | £141,814,930 | £164,897,277 |
| Gross Profit | £21,986,874 | £790,501 | £19,702,499 | ||
| Admin Expenses | £21,186,132 | £20,077,686 | £18,733,844 | £15,992,633 | £8,258,359 |
| Staff Costs | £25,159,185 | £21,899,332 | £18,025,389 | £13,556,854 | £9,908,154 |
| Operating Profit | £7,873,030 | (£11,737,132) | £11,466,117 | ||
| Profit Before Tax | (£5,246,596) | (£1,867,831) | £13,190,160 | (£12,205,941) | £10,903,917 |
| Tax | (£594,280) | (£437,375) | (£386,182) | £116,000 | £84,000 |
| Profit for Period | (£4,652,316) | (£1,430,456) | £13,576,342 | (£12,321,941) | £10,819,917 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 14 August 2025 | Full accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 9 September 2024 | Full accounts | 31 December 2023 |
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