Geobear Infrastructure Ltd

Active10741494 Private limited company
Incorporated
26 April 2017 (9 years)
Previously known as
Geopolymer Solutions Infrastructure Ltd (until 11 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Floor and wall covering (43330)
Owned by
Accounts type
Small
Region
West Midlands
Address
Unit 1 The Dell Business Park Enterprise Drive
Four Ashes
Wolverhampton
WV10 7DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born June 1989 (37)
Director · Appointed 16 November 2023
British
Born January 1974 (52)
Director · Appointed 10 January 2018
Finnish
Born October 1988 (38)
Officer history (6 former)
10 June 2026
Appointed Lee, Rupert James Roger as Director
31 March 2025
Resigned Holmes, Richard David as Director
16 November 2023
Appointed Luby, Peter Paul as Director
8 February 2022
Resigned Mccarthy, Alan as Secretary
20 May 2021
Resigned Donaldson, Louise Mary as Secretary
20 May 2021
Appointed Mccarthy, Alan as Secretary
11 February 2020
Appointed Donaldson, Louise Mary as Secretary
11 February 2020
Resigned Hession, Paul Anthony as Secretary
30 July 2018
Resigned Kallio, Mika as Director
10 January 2018
Appointed Hession, Paul Anthony as Secretary
10 January 2018
Appointed Lahtinen, Otso Oiva as Director
10 January 2018
Resigned Lahtinen, Simo Joonatan as Director
27 September 2017
Appointed Holmes, Richard David as Director
11 July 2017
Appointed Kallio, Mika as Director
26 April 2017
Appointed Lahtinen, Simo Joonatan as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10730994

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geobear Infrastructure Ltd This company Owns 75–100% of shares
Geobear Residential Ltd Owns 75–100% of shares

Financials

Net Assets
£1,426,014
Cash
£779,100
Employees
9
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 £899,498 £713,113 £1,426,014
Balance sheet detail
202220202019
Current Assets£2,844,117£2,825,166£1,438,159
Debtors£500,186£1,169,825
Cash£779,100£1,495,024£145,592
Creditors (< 1 year)£1,418,103£2,112,053£538,661
Net Assets£1,426,014£713,113£899,498
Shareholder Funds£1,426,014£713,113£899,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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