CompanyTrack
T

THE GEO GROUP LIMITED

Active Norwich

Dormant Company

0 employees
Dormant Company
T

THE GEO GROUP LIMITED

Dormant Company

Founded 3 Jul 2006 Active Norwich, United Kingdom 0 employees
Dormant Company
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 14 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £51.00 2024 year on year
Total Liabilities £50.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 St. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom

Credit Report

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Mutual Companies

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

N/A

Net Assets

£1.00

Total Liabilities

£50.00

Turnover

N/A

Employees

N/A

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

4 active 16 resigned
Status
George Christopher ZoleyDirectorAmericanUnited States7624 Feb 2011Active
James David DonahueDirectorAmericanUnited States6615 Jan 2025Active
Joseph NegronSecretaryUnknownUnknown1 Jan 2019Active
Mark John SuchinskiDirectorAmericanUnited States5915 Jan 2025Active

Shareholders

Shareholders (1)

The Geo Group Uk Limited
100.0%
117 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Geo Group Uk 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

THE GEO GROUP UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GEO GROUP, INC. united states of america
THE GEO GROUP LIMITED Current Company
GEO AMEY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
16 Jan 2025OfficersAppointment of James David Donahue as director on 2025-01-15View(2 pages)
16 Jan 2025OfficersAppointment of Mark John Suchinski as director on 2025-01-15View(2 pages)
15 Jan 2025OfficersTermination of James Henry Black as director on 2024-12-31View(1 page)
4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

16 Jan 2025 Officers

Appointment of James David Donahue as director on 2025-01-15

16 Jan 2025 Officers

Appointment of Mark John Suchinski as director on 2025-01-15

15 Jan 2025 Officers

Termination of James Henry Black as director on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-05-10 with no updates

9 months ago on 14 May 2025

Appointment of James David Donahue as director on 2025-01-15

1 years ago on 16 Jan 2025

Appointment of Mark John Suchinski as director on 2025-01-15

1 years ago on 16 Jan 2025

Termination of James Henry Black as director on 2024-12-31

1 years ago on 15 Jan 2025