Earth Environmental & Geotechnical Ltd

Active08436152 Private limited company
Incorporated
8 March 2013 (13 years)
Industry
Environmental consulting activities (74901)
Accounts type
Unaudited abridged
Region
South East
Address
Technics House Unit 1M
Merrow Business Park
Guildford
GU4 7WA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born December 1975 (50)
Director · Appointed 3 December 2024
British
Born April 1966 (60)
Officer history (4 former)
3 December 2024
Appointed Macintyre, John Marcus as Director
3 December 2024
Appointed Mills, Graham Owen as Director
3 December 2024
Resigned Czarnecki, Adam as Director
3 December 2024
Resigned Czarnecki, Elizabeth as Director
27 October 2017
Resigned Kings, Paul Andrew Christopher as Director
8 March 2013
Appointed Kahan, Barbara as Director
8 March 2013
Resigned Kahan, Barbara as Director
8 March 2013
Appointed Kings, Paul Andrew Christopher as Director
8 March 2013
Appointed Czarnecki, Adam as Director
8 March 2013
Appointed Czarnecki, Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03802518
Former controllers (1)
3 December 2024
Ceased Adam Czarnecki — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Earth Environmental & Geotechnical Ltd This company Owns 75–100% of shares
Subtechnics Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£66,903
Cash
£73,285
Employees
12
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £262,892 £247,748 £282,736 £264,104 £299,179 £66,903
Balance sheet detail
202520242023202220212020
Fixed Assets£50,857£60,002£50,084£44,561£46,243£48,246
Current Assets£386,129£500,810£471,704£491,333£444,609£457,176
Debtors£312,844£210,184£253,615£304,997£276,066£296,692
Cash£73,285£211,381£189,158£132,199£150,704£121,838
Creditors (< 1 year)£356,134£234,965£223,496£213,025£191,818£233,363
Creditors (> 1 year)£1,667£11,667£21,667£31,667£42,500
Net Current Assets£29,995£265,845£248,208£278,308£252,791£223,813
Net Assets£66,903£299,179£264,104£282,736£247,748£262,892
Shareholder Funds£66,903£299,179£264,104£282,736£247,748£262,892

What Earth Environmental & Geotechnical say about themselves

“Earth Environmental and Geotechnical provide site investigation services, including subsurface investigations and Phase 1 desk study”

— from earthenvironmental.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates8 March 2026
30 December 2025Unaudited abridged accounts31 March 2025
15 April 2025Confirmation statement with updates8 March 2025
5 December 2024Registered office address changed
5 December 2024Termination of appointment of a director
Show all recent filings

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