Geoinnovations Ltd

Active08477415 Private limited company
Incorporated
8 April 2013 (13 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Simon Paul Collis
Owned by
Suzanne Tracey Halls
Simon Paul Collis
David Neil Kitching
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Collis, Simon Paul
Director · Appointed 8 April 2013
British
Born October 1957 (69)
Director · Appointed 8 April 2013
British
Born August 1955 (71)

Ownership 3 active

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

Suzanne Tracey Halls
Individual · Notified 10 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Simon Paul Collis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£68,228
Cash
£83,887
Employees
2
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £78,660 £86,930 £76,791 £97,839 £68,228
Balance sheet detail
202520242023202120202019
Fixed Assets£791£2,253£3,094
Current Assets£90,263£118,438£98,827£102,640£93,245£92,775
Debtors£37,280
Cash£83,887£95,086£82,540£78,551£69,618£55,495
Creditors (< 1 year)£22,826£22,852£25,130£15,710£14,585£15,207
Net Current Assets£67,437£95,586£73,697£86,930£78,660£77,568
Net Assets£68,228£97,839£76,791£86,930£78,660
Shareholder Funds£68,228£97,839£76,791£86,930£78,660£77,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 December 2025
9 April 2026Confirmation statement with no updates8 April 2026
9 April 2026Director's details changed
9 April 2026Change of details for a person with significant control
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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