Geoacoustics Ltd
02571389 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-01-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-12-22 · next due 2027-01-05
Registered office
Shuttleworth CloseGapton Hall Industrial Estate
Great Yarmouth
Norfolk
Nr31 0nq
Peer comparison
Compared against 45 UK companies in SIC 27900 (Manufacture of other electrical equipment) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
— |
£3,175,914
|
| Gross profit | — |
— |
— |
— |
£1,545,869
|
| Operating profit | — |
— |
— |
— |
£59,797
|
| Profit before tax | — |
— |
— |
— |
£21,254
|
| Profit / loss | — |
— |
— |
— |
£21,254
|
| Balance sheet | |||||
| Fixed assets |
£1,853,033
↑6.5%
|
£1,740,291
↑68.5%
|
£1,032,556
↑8.6%
|
£950,928
↓13.4%
|
£1,097,827
|
| Current assets |
£3,687,365
↑13.8%
|
£3,238,996
↑10.9%
|
£2,919,945
↓4.7%
|
£3,064,738
↑6.0%
|
£2,890,946
|
| Cash |
£671,088
↑381.2%
|
£139,474
↓76.1%
|
£584,461
↓59.9%
|
£1,457,938
↑151.8%
|
£579,053
|
| Debtors |
£928,766
↓25.1%
|
£1,240,443
↑22.6%
|
£1,012,013
↑41.4%
|
£715,907
↓6.9%
|
£768,834
|
| Net current assets |
£2,519,859
↑66.3%
|
£1,515,219
↓30.5%
|
£2,180,707
↑10.1%
|
£1,981,026
↓1.2%
|
£2,004,921
|
| Net assets |
£2,956,760
↑4.7%
|
£2,823,430
↑41.8%
|
£1,990,987
↑10.0%
|
£1,809,678
↑31.3%
|
£1,378,138
|
| Equity |
£2,956,760
↑4.7%
|
£2,823,430
↑41.8%
|
£1,990,987
↑10.0%
|
£1,809,678
↑31.3%
|
£1,378,138
|
| Other | |||||
| Average employees |
24
↑4.3%
|
23
↑15.0%
|
20
↑17.6%
|
17
→0.0%
|
17
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
27900
· Manufacture of other electrical equipment
Officers (33)
- Nutile, Alton · Secretary appointed 2025-04-01
- Nutile, Alton · Director appointed 2025-04-01
- Dowdeswell, Rory Alexander · Director appointed 2022-02-17
- Dowdeswell, Linda · Director appointed 2020-12-18
- Dowdeswell, Richard Mark · Director appointed 2020-12-18
- Dowdeswell, Richard Mark · Secretary appointed 2024-12-02 resigned 2025-04-01
- Murrell, Martin Lee · Secretary appointed 2016-10-18 resigned 2024-12-02
- Kværner, Alexander · Director appointed 2017-07-28 resigned 2020-12-18
- Berg, Audun · Director appointed 2016-12-05 resigned 2020-12-18
- Nygaard, Thomas · Director appointed 2013-11-28 resigned 2017-07-28
- Jalving, Bjørn · Director appointed 2012-02-21 resigned 2016-12-05
- Ives, Shona Louise · Secretary appointed 2013-09-06 resigned 2016-10-18
- Olsen, Arnt-Helge · Director appointed 2008-08-29 resigned 2013-11-28
- Pedersen, Kim Henning · Director appointed 2008-08-29 resigned 2013-11-28
- Burton, Joanna Elizabeth · Secretary appointed 2012-10-22 resigned 2013-09-06
- Ives, Shona Louise · Secretary appointed 2011-05-06 resigned 2012-10-22
- Kleparker, Rolf Arne · Director appointed 2008-08-29 resigned 2012-02-21
- Riahi, Nader · Director appointed 2008-08-29 resigned 2012-02-21
- Hailes, Jennie Louise · Secretary appointed 2010-03-22 resigned 2011-05-06
- Ives, Shona Louise · Secretary appointed 2008-11-25 resigned 2010-03-22
- Stone, David Rodney · Director appointed 1991-03-12 resigned 2008-12-18
- Stone, Anna Christina · Director appointed 2008-05-08 resigned 2008-08-29
- Davies, Julie Caroline · Director appointed 2008-05-08 resigned 2008-08-29
- Stone, Kathleen Elizabeth · Director appointed 2008-05-08 resigned 2008-08-29
- Hogarth, Peter Ian · Director appointed 1999-02-24 resigned 2008-08-29
- Jermy, Sarah Elizabeth · Director appointed 1991-03-12 resigned 2008-08-29
- Lewis, Keith Winston · Director appointed 2002-04-09 resigned 2005-07-29
- Patel, Hemant Shantilal · Director appointed 1991-05-22 resigned 1997-03-11
- Fabbri, Marco · Director resigned 1997-03-11
- Eagle, Peter Andrew · Director appointed 1991-04-11 resigned 1996-05-01
- Heaver, Stuart · Director appointed 1994-03-04 resigned 1994-05-09
- Mills, Richard John · Director appointed 1991-04-11 resigned 1993-05-14
- Ford, Leslie Howard · Director appointed 1991-04-11 resigned 1991-05-24
People with significant control (2)
-
Kongsberg Maritime Holding Limited Ceased 2020-12-18Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Suffolk Shores Limited ActiveCorporate Entity Psc · notified 2020-12-18Ownership of shares 75 to 100 percent
Mortgages & charges (13)
2 outstanding · 11 satisfied
-
Held by National Westminster Bank PLCCreated 2024-12-12Geoacoustics LTD, shuttleworth close, gapton hall industrial estate, great yarmouth, NR31 0NQ registered at hm land registry under title number NK96581.
-
Held by National Westminster Bank PLCCreated 2024-12-06
-
Held by Kongsberg Gruppen AsaCreated 2020-12-18 · satisfied 2024-12-16The freehold property known as geo acoustics LTD, shuttleworth close, great yarmouth NR31 0NQ registered at the land registry under title number NK96581.
-
Held by Kongsberg Gruppen AsaCreated 2020-12-18 · satisfied 2024-12-16
-
Legal charge SatisfiedHeld by Midland Bank PLCCreated 1994-10-14 · satisfied 2021-12-08F/H property k/a offices at shuttleworth close gapton hall industrial estate great yarmouth. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
-
Fixed and floating charge SatisfiedHeld by Midland Bank PLCCreated 1994-10-04 · satisfied 2021-12-08Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
-
Legal mortgage SatisfiedHeld by National Westminster Bank PLCCreated 1993-05-06 · satisfied 2007-01-25The f/h property land and buildings on the north side of shuttleworth close bradwell great yarmouth norfolk t/n NK96581 and proceeds of sale thereof and an assignment of the goodwill and connection of any business,together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Charge over credit balences SatisfiedHeld by National Westminster Bank PLCCreated 1991-11-07 · satisfied 2007-01-25The sum of £ 11,529.50. together with interest accrued now or to be held by the national westminster bank PLC on an account no 04910745.
-
Charge over credit balances SatisfiedHeld by National Westminster Bank PLCCreated 1991-11-07 · satisfied 2007-01-25The sum of £11,150.00. together with interest accrued now or to be held by the national westminster banl PLC on an account no 04910745.
-
Charge over credit balance SatisfiedHeld by National Westminster Bank PLCCreated 1991-11-07 · satisfied 2007-01-25The sum of £163400 together with intereson an a/c no 04910745.
-
Charge over credit balance SatisfiedHeld by National Westminster Bank PLCCreated 1991-11-07 · satisfied 2007-01-25The sum of £20,000 with interest held by the chargee in a/c no 04910745.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1991-05-30 · satisfied 1995-01-07A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
-
Legal charge SatisfiedHeld by Ucb Bank PLCCreated 1991-05-01 · satisfied 1993-01-30F/H land and bldgs fronting shuttle worth close, gapton hall industrial east, great yarmouth, norfolk. Goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Recent filings (15)
- 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-26 Total-exemption-full accounts AA Accounts
- 2025-04-01 Termination secretary company with name termination date TM02 Officers
- 2025-04-01 Appointment of secretary AP03 Officers
- 2025-04-01 Appointment of director AP01 Officers
- 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-12-16 Mortgage satisfy charge full MR04 Mortgage
- 2024-12-16 Mortgage satisfy charge full MR04 Mortgage
- 2024-12-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-12-02 Termination secretary company with name termination date TM02 Officers
- 2024-12-02 Appointment of secretary AP03 Officers
- 2024-09-13 Total-exemption-full accounts AA Accounts
- 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-29 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register