Geodex Consultants Ltd COVENTRY


Founded in 2017, Geodex Consultants, classified under reg no. 10645580 is an active company. Currently registered at Leofric House CV3 1JN, Coventry the company has been in the business for seven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Jonathan H., appointed on 1 March 2017. There are currently no secretaries appointed. As of 4 May 2024, there were 2 ex directors - Elaine S., Hugh S. and others listed below. There were no ex secretaries.

Geodex Consultants Ltd Address / Contact

Office Address Leofric House
Office Address2 Binley Road
Town Coventry
Post code CV3 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10645580
Date of Incorporation Wed, 1st Mar 2017
Industry Support activities for other mining and quarrying
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (4 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jonathan H.

Position: Director

Appointed: 01 March 2017

Elaine S.

Position: Director

Appointed: 01 March 2017

Resigned: 03 March 2022

Hugh S.

Position: Director

Appointed: 01 March 2017

Resigned: 03 March 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Jonathan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hugh S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan H.

Notified on 1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hugh S.

Notified on 1 March 2017
Ceased on 3 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand   65 16057 99348 742
Current Assets91 20265 07063 56892 49981 27294 986
Debtors   27 33923 27946 244
Other Debtors   7 1257 61832 045
Property Plant Equipment   920363 
Other
Amount Specific Advance Or Credit Directors 3535215 22 929
Amount Specific Advance Or Credit Made In Period Directors   18022 50048 470
Amount Specific Advance Or Credit Repaid In Period Directors    22 71525 541
Accumulated Depreciation Impairment Property Plant Equipment   7541 3111 936
Average Number Employees During Period133321
Creditors36 09019 81820 17523 76316 70518 478
Dividends Paid    22 71548 651
Increase From Depreciation Charge For Year Property Plant Equipment    557625
Net Current Assets Liabilities55 11245 25243 39368 73664 56776 508
Other Creditors   8 1953 1532 267
Other Taxation Social Security Payable   9 09313 37215 102
Profit Loss    54 58961 257
Property Plant Equipment Gross Cost   1 6741 6742 964
Total Additions Including From Business Combinations Property Plant Equipment     1 290
Total Assets Less Current Liabilities55 11245 25244 55469 65664 93077 536
Trade Creditors Trade Payables   1 0041801 109
Trade Debtors Trade Receivables   20 21415 66114 199
Amounts Owed To Group Undertakings   5 471  
Fixed Assets  1 161920  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 28th, November 2023
Free Download (8 pages)

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