Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Geoghegan Holdings Limited
- Incorporated
- 9 March 2017 (9 years)
- Industry
- Medical nursing home activities (86102)
- Owned by
- Andrew David GeogheganCharles Patrick Geoghegan
- Accounts type
- Group
- Region
- South East
- Address
- The Old Surgery The GreenEwhurstCranleighGU6 7RP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2017
British
Born January 1973 (53)
Director · Appointed 9 March 2017
British
Born March 1970 (56)
Director · Appointed 9 March 2017
British
Born November 1942
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Individual · Notified 17 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (2)
17 December 2021
Ceased Joanne Brunel Geoghegan — Owns 25–50% of shares
17 December 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Geoghegan Holdings Limited This company
The Geoghegan Group (Surrey) Limited Owns 75–100% of shares
The Clavadel (Guildford) Co. Limited Owns 75–100% of shares
The Clavadel (Kingston) Property Ltd Owns 75–100% of shares
The Old Hall (Send) Co. Limited Owns 75–100% of shares
The Old Rectory (Ewhurst) Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £453,781
- Return on Equity
- 18151%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Creditors (< 1 year) | £0 | ||
| Shareholder Funds | £2,500 | £2,500 | £2,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 6 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 24 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 20 December 2024 | Confirmation statement with updates | 17 December 2024 | ||
| 5 January 2024 | Group of companies' accounts | 31 March 2023 |
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