Geopura Ltd

Active11855286 Private limited company
Incorporated
1 March 2019 (7 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Marty Tucker Neese
Kate Igbalode
Accounts type
Full
Region
East Midlands
Address
C/o Hobsons
Alexandra Street
Nottingham
NG5 1AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Neese, Marty Tucker
Director · Appointed 28 August 2026
American
Born August 1962 (64)
Pearson, Jim
Secretary · Appointed 28 August 2026
Igbalode, Kate
Director · Appointed 28 August 2026
American
Born September 1987 (39)
Director · Appointed 25 February 2026
British
Born November 1957
Director · Appointed 1 March 2019
British
Born July 1963 (63)
Officer history (8 former)
28 August 2026
Resigned Pasquier, Francois as Director
28 August 2026
Appointed Pearson, Jim as Secretary
28 August 2026
Appointed Igbalode, Kate as Director
28 August 2026
Resigned Redwood, Robert Mark as Director
28 August 2026
Appointed Neese, Marty Tucker as Director
28 August 2026
Resigned Yogev, Rinat Becher as Director
28 August 2026
Resigned Bulmer, Derek as Director
28 August 2026
Resigned Janczukowicz, Agatha as Director
28 August 2026
Resigned Wilkinson, Ian as Director
28 August 2026
Resigned Ferrier, James Campbell as Director
25 February 2026
Appointed Harrington, Richard Irwin, Lord as Director
26 January 2026
Appointed Yogev, Rinat Becher as Director
26 January 2026
Resigned Bouie, Daniel as Director
16 February 2024
Appointed Janczukowicz, Agatha as Director
17 March 2023
Appointed Ferrier, James Campbell as Director
2 February 2023
Appointed Pasquier, Francois as Director
1 February 2023
Appointed Bouie, Daniel as Director
31 January 2023
Appointed Wilkinson, Ian as Director
1 December 2022
Appointed Bulmer, Derek as Director
17 February 2022
Appointed Redwood, Robert Mark as Director
1 March 2019
Appointed Cunningham, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17276506
Former controllers (1)
28 August 2026
Ceased Andrew Cunningham — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Geopura Ltd This company Owns 75–100% of shares
Hymarnham Power Limited Owns 25–50% of shares
Hymarnham Power (Nottingham) Limited Owns 75–100% of shares

Financials

Net Assets
£3,335,431
up £2,171,176 (186%)
Cash
£152,404
down £107,312 (41%)
Employees
18
up 12 (200%)
Debt Ratio
39%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,118,467 £1,164,255 £3,335,431
Balance sheet detail
202220212020
Fixed Assets£2,902,470£1,225,569£1,213,640
Current Assets£2,561,648£885,729£531,365
Debtors£2,409,244
Cash£152,404
Creditors (< 1 year)£2,094,645£890,369£643,982
Creditors (> 1 year)£34,042
Net Current Assets£467,003(£3,285)(£111,628)
Net Assets£3,335,431£1,164,255£1,118,467
Shareholder Funds£3,335,431£1,164,255£1,118,467

Filings 75

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
8 October 2026Statement of capital following an allotment of shares
25 September 2026Memorandum and Articles of Association
25 September 2026Resolutions
16 September 2026Resolutions
Show all 75 filings

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