GEOS GROUP LIMITED

Key Data

Status

Active

Company No.

05281091

Incorporation date

09/11/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/12/2022)

23/02/2026

Cessation of Barry John Newton as a person with significant control on 2026-02-11

View PDF (1 pages)

23/02/2026

Notification of Wilton Transport Holdings Limited as a person with significant control on 2026-02-11

View PDF (2 pages)

20/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (3 pages)

18/11/2024

Termination of appointment of Stuart Wheatley as a secretary on 2024-11-15

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

13/12/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Group

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
0
595.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheatley, Stuart	Secretary	20/11/2008 - 15/11/2024	6
BOYES TURNER DIRECTORS LIMITED	Corporate Director	09/11/2004 - 17/12/2004	64
Travers, Elizabeth Mary Alison	Secretary	01/02/2005 - 20/11/2008	2
Newton, Victoria	Director	01/01/2015 - Present	4
BOYES TURNER SECRETARIES LIMITED	Corporate Secretary	09/11/2004 - 17/12/2004	105

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About GEOS GROUP LIMITED

GEOS GROUP LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire RG9 1AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOS GROUP LIMITED?

GEOS GROUP LIMITED is currently Active. It was registered on 09/11/2004 .

Where is GEOS GROUP LIMITED located?

GEOS GROUP LIMITED is registered at Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire RG9 1AT.

What does GEOS GROUP LIMITED do?

GEOS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GEOS GROUP LIMITED?

The latest filing was on 23/02/2026: Cessation of Barry John Newton as a person with significant control on 2026-02-11.