GEO SITE AND TESTING SERVICES LIMITED

Key Data

Status

Active

Company No.

07747010

Incorporation date

19/08/2011

Size

Audit Exemption Subsidiary

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

01/09/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (5 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

12/08/2025

Cessation of Caiman Bidco Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

12/08/2025

Notification of Phenna Group Holdings Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

22/07/2025

Registration of charge 077470100007, created on 2025-07-18

View PDF (78 pages)

15/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

15/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

15/01/2025

Termination of appointment of Thomas Gray as a director on 2024-12-31

View PDF (1 pages)

08/10/2024

Registration of charge 077470100006, created on 2024-10-07

View PDF (40 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

29/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

21/08/2024

Change of details for Caiman Bidco Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

18/07/2024

Satisfaction of charge 077470100005 in full

View PDF (4 pages)

27/02/2024

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

27/02/2024

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-27

View PDF (1 pages)

28/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

31/10/2023

Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

03/05/2023

Registration of charge 077470100005, created on 2023-04-28

View PDF (26 pages)

12/01/2023

Satisfaction of charge 077470100003 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 077470100004 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+28.61 % *

* during past year

Cash in Bank

£301,437.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
508.47K
-
0.00
234.37K
-

2022
38
1.13M
-
0.00
301.44K
-

2022
38
1.13M
-
0.00
301.44K
-

Employees

2022

Employees

38 15 % *

Net Assets(GBP)

1.13M £122.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

301.44K £28.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Thomas	Director	11/05/2021 - 31/12/2024	189
Barry, Paul	Director	01/12/2020 - 31/12/2024	205
Abbs, Stuart, Dr	Director	23/08/2021 - Present	32
Watkins, Anthony Leslie	Director	14/04/2021 - Present	5
Williams, Emma Victoria	Director	10/10/2013 - 01/12/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GEO SITE AND TESTING SERVICES LIMITED

GEO SITE AND TESTING SERVICES LIMITED is an(a) Active company incorporated on 19/08/2011 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of GEO SITE AND TESTING SERVICES LIMITED?

GEO SITE AND TESTING SERVICES LIMITED is currently Active. It was registered on 19/08/2011 .

Where is GEO SITE AND TESTING SERVICES LIMITED located?

GEO SITE AND TESTING SERVICES LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does GEO SITE AND TESTING SERVICES LIMITED do?

GEO SITE AND TESTING SERVICES LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does GEO SITE AND TESTING SERVICES LIMITED have?

GEO SITE AND TESTING SERVICES LIMITED had 38 employees in 2022.

What is the latest filing for GEO SITE AND TESTING SERVICES LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-19 with updates.