GEOHN DEVELOPMENTS LIMITED

Active Bolton

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
G

GEOHN DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Feb 2014 Active Bolton, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £470K £409K 2024 year on year
Total assets £473K £2M 2024 year on year
Total Liabilities £2K £3M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Units A2-A6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR England

Full company profile for GEOHN DEVELOPMENTS LIMITED (08902298), an active company based in Bolton, England. Incorporated 19 Feb 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£35.39k

Increased by £30.50k (+623%)

Net Assets

£470.34k

Increased by £409.20k (+669%)

Total Liabilities

£2.28k

Decreased by £2.82M (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Sarah Jane CookSecretaryUnknownUnknown19 Feb 2014Active
Seddon, Stephen JohnDirectorBritishEngland5919 Feb 2014Active
Seddon, William JohnDirectorBritishEngland331 May 2023Active

Shareholders

Shareholders (1)

Geohn Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Geohn Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GEOHN GROUP LIMITED united kingdom
GEOHN DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with no updates
27 May 2025AccountsAnnual accounts made up to 2024-12-31
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-19 with no updates
10 Dec 2024OfficersChange to director Mr William John Seddon on 2024-07-20
13 Jun 2024AccountsAnnual accounts made up to 2023-12-31
26 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with no updates

27 May 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with no updates

10 Dec 2024 Officers

Change to director Mr William John Seddon on 2024-07-20

13 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with no updates

1 months ago on 26 Feb 2026

Annual accounts made up to 2024-12-31

11 months ago on 27 May 2025

Confirmation statement made on 2025-02-19 with no updates

1 years ago on 20 Feb 2025

Change to director Mr William John Seddon on 2024-07-20

1 years ago on 10 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 Jun 2024