Ltd Facts The UK company register, as filed

Register entry · No. 03437431

GEOFIX LIMITED

Active Private Limited Company Incorporated 22 Sep 1997

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2026 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Sep 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STOUR LODGE, BRADFIELD, MANNINGTREE, ESSEX, CO11 2UP

    As filed with Companies House.
  2. Nature of business

    • 43290 Other construction installation
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. GEOFIX LIMITED current
    2. CAIRN HOLDINGS (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £-92,549 £60,462 — 1
31 Mar 2025 not published £-83,590 £103,479 — 1
31 Mar 2024 * not published not published £222,500 — 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • D F Appleyard · Secretary, named in the accounts to 31 Mar 2026
  • J S Andrews · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Samuel Andrews Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1961 British · England
Mr. David Frederic Appleyard Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — August 1945 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GEOFIX LIMITED still trading?

The register shows GEOFIX LIMITED as active.

What does GEOFIX LIMITED do?

It files the industry code 43290 (Other construction installation).

When was GEOFIX LIMITED set up?

It was incorporated on 22 September 1997.

When are GEOFIX LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is GEOFIX LIMITED's next confirmation statement due?

By 29 July 2027.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 03635410 BURNING BLUE LIMITED Active Private Limited Company Inc. 21 Sep 1998 43290 · Other construction installation
  2. 03635598 K.A.B. INSTALLATIONS LIMITED Active Private Limited Company Inc. 21 Sep 1998 43290 · Other construction installation
  3. 03631489 A.S.A. INSTALLATIONS LIMITED Active Private Limited Company Inc. 15 Sep 1998 43290 · Other construction installation
  4. 03631141 BRIGGS CONSTRUCTION LIMITED Active Private Limited Company Inc. 14 Sep 1998 43290 · Other construction installation
  5. 03627299 ASHCROFT SERVICES LIMITED Active Private Limited Company Inc. 7 Sep 1998 43290 · Other construction installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Companies House is busy right now. Try again in a minute.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House