Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Geofabrics Holdings Limited
- Incorporated
- 23 November 2011 (14 years)
- Previously known as
- Edgeaway Limited (until 8 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Geofabrics Limited Skelton Grange RoadStourtonLeedsLS10 1RZ
Officers 3 active
Officer details are public data from the Companies House register.
Boothroyd, Mark
Secretary · Appointed 15 November 2024
Director · Appointed 16 October 2024
British
Born December 1965 (60)
Director · Appointed 23 November 2011
British
Born October 1964 (62)
Officer history (5 former)
11 May 2026
11 May 2026
31 March 2025
15 November 2024
Appointed Boothroyd, Mark as Secretary
16 October 2024
3 March 2017
19 November 2012
19 November 2012
20 June 2012
23 November 2011
23 November 2011
23 November 2011
23 November 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Incorporated Company
Reg. no. 4576704
Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Incorporated Company
Reg. no. 4576704
Former controllers (1)
27 July 2026
Ceased MT Pass Holdings Ltd — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Geofabrics Holdings Limited This company Owns 75–100% of shares
Geofabrics Group Limited Owns 75–100% of shares
Geofabrics Limited Owns 75–100% 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
- £1,809,765
- Cash
- £21,185
- Profit
- £2,259,514
- Return on Equity
- 125%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,896,427 | £1,917,625 | £1,928,224 | £1,938,823 | £1,949,422 |
| Current Assets | £39,823 | £447,484 | £183,140 | ||
| Debtors | £0 | £360 | £120 | ||
| Cash | £21,185 | £253,525 | £39,823 | £447,124 | £183,020 |
| Creditors (< 1 year) | £105,847 | £80,882 | £80,786 | £101,722 | £50,862 |
| Net Current Assets | (£84,662) | £172,643 | (£40,963) | £345,762 | £132,278 |
| Net Assets | £1,809,765 | £2,088,368 | £1,885,361 | £2,283,185 | £2,080,200 |
| Shareholder Funds | £1,809,765 | £2,088,368 | £1,885,361 | £2,283,185 | £2,080,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 29 October 2026 | Notification of a person with significant control | |||
| 19 August 2026 | Accounts for a small company | 31 December 2025 |
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