Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Geosense Limited
- Incorporated
- 14 March 2013 (13 years)
- Previously known as
- New Geo Limited (until 2 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of wire products, chain and springs (25930) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)Manufacture of other electrical equipment (27900)
- Directors
- Lars Markus FyhrGustav Erik Nordenskjold Ruda
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Nova House Rougham Industrial EstateRoughamBury St. EdmundsIP30 9ND
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Fyhr, Lars Markus
Director · Appointed 11 April 2024
Swedish
Born September 1977 (49)
Director · Appointed 11 April 2024
British
Born July 1973 (53)
Ruda, Gustav Erik Nordenskjold
Director · Appointed 11 April 2024
Swedish
Born June 1980 (46)
Clegg, Timothy
Director · Appointed 1 December 2021
British
Born May 1991 (35)
Director · Appointed 1 December 2021
British
Born February 1981 (45)
Officer history (4 former)
18 June 2025
Resigned Morrison, Christopher David as Director
11 April 2024
11 April 2024
11 April 2024
Appointed Ruda, Gustav Erik Nordenskjold as Director
11 April 2024
Appointed Fyhr, Lars Markus as Director
11 April 2024
1 December 2023
Appointed Morrison, Chris as Director
1 December 2023
Resigned Morrison, Chris as Director
1 December 2023
Appointed Morrison, Christopher David as Director
1 December 2021
Appointed Clegg, Timothy as Director
1 December 2021
14 March 2013
14 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09287563
Former controllers (2)
11 April 2024
Ceased Anthony Osborne — Owns 25–50% of shares
11 April 2024
Ceased Martin Clegg — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited This company Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale 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
- £2,693,638
- Cash
- £1,387,594
- Profit
- £1,366,085
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
- Return on Equity
- 51%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,395 | £125,843 | ||||
| Current Assets | £4,089,600 | £2,562,391 | £2,002,392 | £1,697,248 | ||
| Debtors | £1,654,565 | £1,190,479 | £1,119,797 | £789,688 | ||
| Cash | £1,387,594 | £709,779 | £338,570 | £366,213 | ||
| Creditors (< 1 year) | £1,469,607 | £1,027,227 | £989,599 | £953,927 | ||
| Creditors (> 1 year) | £178,382 | £241,927 | £300,972 | |||
| Net Current Assets | £2,619,993 | £1,535,164 | £1,012,793 | £743,321 | ||
| Net Assets | £2,693,638 | £1,589,964 | £995,769 | £560,362 | ||
| Shareholder Funds | £2,693,638 | £1,589,964 | £995,769 | £560,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 26 July 2026 | Director's details changed | 2 | ||
| 26 July 2026 | Confirmation statement with updates | 9 July 2026 | 4 | |
| 27 November 2025 | Satisfaction of a charge in full | 1 | ||
| 19 November 2025 | All of the property or undertaking has been released from a charge | 1 |
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