Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Earth Environmental & Geotechnical (Southern) Ltd
- Incorporated
- 14 November 2014 (11 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Technics House Unit 1MMerrow Business ParkGuildfordGU4 7WA
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 (7 former)
3 December 2024
3 December 2024
3 December 2024
Resigned Grace, John as Director
3 December 2024
Resigned Czarnecki, Elizabeth as Director
3 December 2024
3 December 2024
27 October 2021
Appointed Grace, John as Director
27 October 2017
27 October 2017
25 October 2016
25 October 2016
25 October 2016
31 May 2015
Resigned Buchanan, Colin David as Director
14 November 2014
Appointed Buchanan, Colin David as Director
14 November 2014
14 November 2014
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 (3)
3 December 2024
25 October 2016
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Earth Environmental & Geotechnical (North East) Ltd Owns 75–100% of shares
Earth Environmental & Geotechnical (Southern) Ltd This company Owns 75–100% of shares
Earth Environmental & Geotechnical Ltd 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
- £178,113
- Cash
- £180,351
- Profit Before Tax
- £149,903
- Employees
- 11
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,973 | £19,956 | £24,405 | £28,127 | £16,529 | £13,741 |
| Current Assets | £435,075 | £507,417 | £406,659 | £286,266 | £315,526 | £241,502 |
| Debtors | £254,724 | £220,160 | £206,104 | £151,529 | £221,861 | £140,063 |
| Cash | £180,351 | £273,101 | £180,216 | £84,711 | £67,780 | £81,852 |
| Creditors (< 1 year) | £271,192 | £172,946 | £146,797 | £140,762 | £193,846 | £131,252 |
| Net Current Assets | £163,883 | £334,471 | £259,862 | £145,504 | £121,680 | £110,250 |
| Net Assets | £178,113 | £349,438 | £278,166 | £168,287 | £135,043 | £121,380 |
| Shareholder Funds | £178,113 | £349,438 | £278,166 | £168,287 | £135,043 | £121,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 14 November 2025 | ||
| 29 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 5 December 2024 | Registered office address changed | |||
| 5 December 2024 | Appointment of a director | |||
| 5 December 2024 | Appointment of a director |
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