Register entry · No. 03437431
GEOFIX LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
-
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2026 · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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
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Registered office
STOUR LODGE, BRADFIELD, MANNINGTREE, ESSEX, CO11 2UP
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jul 2027
- Last made up to
- 15 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- GEOFIX LIMITED current
- CAIRN HOLDINGS (UK) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House