GEOHN GROUP LIMITED

Active Bolton

Activities of other holding companies n.e.c.

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

GEOHN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 19 Feb 2014 Active Bolton, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GEOHN HOCO LIMITED 19 Feb 2014 — 3 Mar 2014
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Dec 2025 Next due 26 Dec 2026 8 months remaining
Net assets £4 £0 2024 year on year
Total assets £6 £0 2024 year on year
Total Liabilities £2 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for GEOHN GROUP LIMITED (08901270), 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

N/A

Net Assets

£4.00

Total Liabilities

£2.00

Turnover

N/A

Employees

1

Debt Ratio

33%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £90k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 202510£90k£9k

Officers

Officers

3 active
Status
Jack George SeddonDirectorBritishEngland361 Jul 2025Active
Stephen John SeddonDirectorBritishEngland5919 Feb 2014Active
William John SeddonDirectorBritishEngland331 Jul 2025Active

Shareholders

Shareholders (11)

Paulla Seddon
22.7%
25
William John Seddon
22.7%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Paulla Seddon

British

Active
Notified 25 Nov 2025
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control As Trust

Mr Stephen John Seddon

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1966
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GEOHN GROUP LIMITED Current Company
GEOHN ESTATES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with updates
12 Dec 2025Persons With Significant ControlPaulla Seddon notified as a person with significant control
4 Dec 2025IncorporationMemorandum Articles
4 Dec 2025ResolutionResolutions
2 Dec 2025CapitalCapital Alter Shares Subdivision
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with updates

12 Dec 2025 Persons With Significant Control

Paulla Seddon notified as a person with significant control

4 Dec 2025 Incorporation

Memorandum Articles

4 Dec 2025 Resolution

Resolutions

2 Dec 2025 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with updates

4 months ago on 12 Dec 2025

Paulla Seddon notified as a person with significant control

4 months ago on 12 Dec 2025

Memorandum Articles

4 months ago on 4 Dec 2025

Resolutions

4 months ago on 4 Dec 2025

Capital Alter Shares Subdivision

4 months ago on 2 Dec 2025