Geco Holdco Ltd

ActiveNI660472 Private limited company
Incorporated
9 April 2019 (7 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Northern Ireland
Address
Granville Ecopark
Granville Industrial Estate
Dungannon
BT70 1NJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Irish
Born October 1985 (41)
Director · Appointed 19 December 2025
Irish
Born December 1993 (32)
Director · Appointed 14 May 2019
British
Born May 1953 (73)
Director · Appointed 14 May 2019
British
Born October 1980 (46)
Officer history (8 former)
10 February 2026
Appointed Mcquaid, James as Director
19 December 2025
Resigned Gill, Paul Ellis as Director
19 December 2025
Appointed Sharwood, Christopher Neil as Director
23 September 2025
Resigned Czulowski, Mary Bethan as Director
9 May 2025
Resigned Sharpe, Anthony Peter as Director
23 April 2025
Resigned Raanan, Itai as Director
1 August 2022
Appointed Raanan, Itai as Director
1 August 2022
Resigned Rappaport, Ron Daniel as Director
26 January 2022
Appointed Czulowski, Mary Bethan as Director
1 October 2021
Appointed Sharpe, Anthony Peter as Director
27 January 2021
Resigned Cooper, Ross Ashley as Director
27 January 2021
Resigned Gissin, Erez as Director
18 August 2020
Appointed Rappaport, Ron Daniel as Director
9 June 2020
Appointed Gill, Paul Ellis as Director
24 October 2019
Resigned Blase, Steven Wim as Director
14 May 2019
Appointed Blase, Steven Wim as Director
14 May 2019
Appointed Gissin, Erez as Director
14 May 2019
Appointed Mckee, David Joseph, Dr as Director
14 May 2019
Appointed Harvey, Robert Ian as Director
9 April 2019
Appointed Cooper, Ross Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12965148

Holdings 1

Companies where Geco Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Ceased Bio Capital Ltd — Owns 75–100% of shares

Financials

Net Assets
£8,369,665
Profit Before Tax
£6,186,266
Current Ratio
20.5x
Return on Equity
74%

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2024 (£1,316,759) (£3,095,690) (£5,061,894) £8,369,665
Balance sheet detail
2024202120202019
Fixed Assets£20,013,681£20,013,681£20,013,681
Current Assets£25,877,911£30,426,031
Debtors£25,877,911£26,810,656£28,611,220
Creditors (< 1 year)£1,262,293£3,136,816£2,971,176£4,193,572
Creditors (> 1 year)£48,749,463£48,749,415£48,749,415£47,562,899
Net Current Assets£24,615,618£23,673,840£25,640,044£26,232,459
Net Assets£8,369,665(£5,061,894)(£3,095,690)(£1,316,759)
Shareholder Funds£8,369,665(£5,061,894)(£3,095,690)(£1,316,759)

Filings 59

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
14 September 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates5 May 2026
16 February 2026Appointment of a director
27 January 2026Director's details changed
Show all 59 filings

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