Founded in 2009, Geogreen Solutions, classified under reg no. 07102889 is an active company. Currently registered at E7, Meltham Mills Road E7, Meltham Mills Road HD9 4DS, Holmfirth the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Edwin J. and Andrew L.. In addition one secretary - Aleksandar J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan B. who worked with the the company until 26 January 2023.
| Office Address | E7, Meltham Mills Road E7, Meltham Mills Road |
| Office Address2 | Meltham |
| Town | Holmfirth |
| Post code | HD9 4DS |
| Country of origin | United Kingdom |
| Registration Number | 07102889 |
| Date of Incorporation | Sat, 12th Dec 2009 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 28 February 2023
Position: Corporate Director
Appointed: 28 February 2023
Position: Director
Appointed: 26 January 2023
Position: Secretary
Appointed: 26 January 2023
The register of PSCs who own or control the company includes 3 names. As we researched, there is Bontexgeo Uk Holdings Limited from Holmfirth, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Elizabeth B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bontexgeo Uk Holdings Limited
E7, Meltham Mills Road Meltham Mills Industrial Estate, Meltham, Holmfirth, HD9 4DS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13254754 |
| Notified on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth B.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 000 | 1 000 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 115 | 7 483 | 7 690 | |||
| Current Assets | 1 000 | 261 329 | 440 583 | 484 927 | ||
| Debtors | 1 000 | 185 161 | 403 621 | 448 718 | ||
| Net Assets Liabilities | 1 000 | 51 498 | 71 400 | 175 137 | ||
| Other Debtors | 185 161 | 403 621 | 448 718 | |||
| Property Plant Equipment | 1 230 | 2 359 | 2 001 | |||
| Total Inventories | 73 053 | 29 479 | 28 519 | |||
| Cash Bank In Hand | 1 000 | 1 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | 1 000 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 183 | 368 | 1 098 | |||
| Amounts Owed To Related Parties | 310 623 | 124 488 | ||||
| Average Number Employees During Period | 10 | 10 | 9 | |||
| Creditors | 210 861 | 371 092 | 311 341 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 183 | 185 | 730 | |||
| Net Current Assets Liabilities | 1 000 | 50 468 | 69 491 | 173 586 | ||
| Other Creditors | 139 549 | 312 143 | 197 217 | |||
| Other Taxation Social Security Payable | 18 400 | 4 515 | 96 539 | |||
| Property Plant Equipment Gross Cost | 1 413 | 2 727 | 3 099 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 200 | 450 | 450 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 413 | 1 314 | 372 | |||
| Total Assets Less Current Liabilities | 1 000 | 51 698 | 71 850 | 175 587 | ||
| Trade Creditors Trade Payables | 52 912 | 54 434 | 17 585 | |||
| Number Shares Allotted | 1 000 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, October 2023 |
accounts | Free Download (8 pages) |
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