Western Geo Build Ltd EXETER


Western Geo Build Ltd is a private limited company registered at 8 Poltimore Court, Moor Lane, Exeter EX4 0AQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-12, this 5-year-old company is run by 3 directors.
Director Robert M., appointed on 12 January 2023. Director Alan M., appointed on 11 January 2019. Director Matthew M., appointed on 12 December 2018.
The company is officially classified as "other construction installation" (SIC: 43290). According to Companies House database there was a change of name on 2022-04-01 and their previous name was Western Flood Defence Ltd.
The last confirmation statement was sent on 2022-12-11 and the date for the next filing is 2023-12-25. Additionally, the statutory accounts were filed on 05 April 2022 and the next filing is due on 05 January 2024.

Western Geo Build Ltd Address / Contact

Office Address 8 Poltimore Court
Office Address2 Moor Lane
Town Exeter
Post code EX4 0AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11725079
Date of Incorporation Wed, 12th Dec 2018
Industry Other construction installation
End of financial Year 5th April
Company age 6 years old
Account next due date Fri, 5th Jan 2024 (122 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Robert M.

Position: Director

Appointed: 12 January 2023

Alan M.

Position: Director

Appointed: 11 January 2019

Matthew M.

Position: Director

Appointed: 12 December 2018

Adam M.

Position: Director

Appointed: 12 December 2018

Resigned: 12 January 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Robert M. This PSC and has 25-50% shares. The second entity in the PSC register is Matthew M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on 11 January 2023
Nature of control: 25-50% shares

Matthew M.

Notified on 12 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam M.

Notified on 12 December 2018
Ceased on 11 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Western Flood Defence April 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Current Assets5274 5972 8082 619
Net Assets Liabilities-974-144-1 933-2 122
Other
Average Number Employees During Period3   
Creditors1 5014 7414 7414 741

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 5, 2023
filed on: 20th, December 2023
Free Download (6 pages)

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