Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
The Geoghegan Group (Surrey) Limited
- Incorporated
- 11 August 2011 (15 years)
- Previously known as
- The Old Group (Surrey) Limited (until 11 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Medical nursing home activities (86102)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Old Surgery The GreenEwhurstCranleighGU6 7RP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2011
British
Born March 1970 (56)
Director · Appointed 11 August 2011
British
Born November 1942
Director · Appointed 11 August 2011
British
Born January 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10660577
Former controllers (2)
18 August 2021
18 August 2021
Ceased Joanne Brunel Geoghegan — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
The Geoghegan Group (Surrey) Limited This company Owns 75–100% of shares
The Clavadel (Guildford) Co. Limited Owns 75–100% of shares
The Clavadel (Kingston) Property Ltd Owns 75–100% of shares
The Old Hall (Send) Co. Limited Owns 75–100% of shares
The Old Rectory (Ewhurst) Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,903,434
- Cash
- £888,223
- Debt Ratio
- 82%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,013,080 | £6,463,237 | £6,248,266 | £6,008,967 | £502,812 |
| Current Assets | £4,736,659 | £5,199,213 | £4,362,588 | £3,838,337 | £6,227,001 |
| Debtors | £3,848,436 | £3,596,531 | £2,245,284 | £1,174,123 | £5,865,357 |
| Cash | £888,223 | £1,602,682 | £2,117,304 | £2,664,214 | £361,644 |
| Creditors (< 1 year) | £8,839,123 | £7,660,628 | £6,692,695 | £864,409 | £874,679 |
| Creditors (> 1 year) | £0 | £5,278,164 | £5,635,830 | ||
| Net Current Assets | (£4,102,464) | (£2,461,415) | (£2,330,107) | £2,973,928 | £5,352,322 |
| Net Assets | £1,903,434 | £3,994,640 | £3,910,977 | £3,697,257 | £214,219 |
| Shareholder Funds | £1,903,434 | £3,994,640 | £3,910,977 | £3,697,257 | £214,219 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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