Geostream Limited

Active07534333 Private limited company
Incorporated
18 February 2011 (15 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
West Midlands
Address
Mcauliffe House
Northcott Road
Bilston
WV14 0TP

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mcauliffe, Anna Maria
Secretary · Appointed 3 May 2011
Director · Appointed 3 May 2011
British
Born February 1976 (50)
Director · Appointed 3 May 2011
British
Born June 1970 (56)
Director · Appointed 3 May 2011
British
Born September 1965 (61)
Director · Appointed 3 May 2011
British
Born May 1967 (59)
Officer history (2 former)
11 March 2013
Resigned Czarnecki, Adam as Director
3 May 2011
Appointed Mcauliffe, Anna Maria as Secretary
3 May 2011
Appointed Mcauliffe, Anna Maria as Director
3 May 2011
Appointed Mcauliffe, John Michael as Director
3 May 2011
Appointed Mcauliffe, Michael Laurence as Director
3 May 2011
Appointed Mcauliffe, Stephen Joseph as Director
3 May 2011
Appointed Czarnecki, Adam as Director
3 May 2011
Resigned Owen, Malcolm Vernon as Director
18 February 2011
Appointed Owen, Malcolm Vernon as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06668870
Former controllers (4)
4 January 2023
Ceased John Michael Mcauliffe — Has significant influence or control
4 January 2023
Ceased Anna-Maria Mcauliffe — Has significant influence or control
4 January 2023
Ceased Michael Laurence Mcauliffe — Has significant influence or control
4 January 2023
Ceased Stephen Joseph Mcauliffe — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bilston Urban Recycling Ltd Owns 75–100% of shares
Fissara Holdings Limited Owns 75–100% of shares
Fissara Solutions Limited Owns 75–100% of shares
Geostream Limited This company Owns 75–100% of shares
Geostream UK Limited Owns 75–100% of shares
McAuliffe Civil Engineering Limited Owns 75–100% of shares
McAuliffe Environmental Limited Owns 75–100% of shares
McAuliffe Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£19,321
Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £49
Balance sheet detail
2025202220212020
Current Assets£19,421
Debtors£100
Cash£19,321
Creditors (< 1 year)£19,372
Net Current Assets£49
Net Assets£100£100£100
Shareholder Funds£49£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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