Geometric Manufacturing Ltd

Company details

Type

Private Limited Company

Incorporated

2002-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2025-11-16 · next due 2026-11-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Full accounts — profit & loss and balance sheet.

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)

Officers (15)

• Burke, Zoe Claire · Director appointed 2024-04-12
• Grant, Christopher John · Director appointed 2024-04-12
• Wenham, Joanna · Director appointed 2015-07-01
• Wenham, Paul Adrian · Director appointed 2006-01-03
• Wenham, Joanna · Secretary appointed 2002-08-29
• Darby, Graham John · Director appointed 2014-03-05 resigned 2026-04-30
• Bian, Huizhen · Director appointed 2020-01-10 resigned 2026-02-27
• Zhuang, Yue · Director appointed 2018-04-06 resigned 2026-02-27
• Coxon, Tina Louise · Director appointed 2020-01-06 resigned 2021-04-21
• Higson, Ian Leslie · Director appointed 2020-01-02 resigned 2020-05-22
• Morris, David · Director appointed 2020-01-10 resigned 2020-03-13
• Wenham, Brian Charles · Director appointed 2004-11-08 resigned 2015-05-31
• Satterley, Mark · Director appointed 2002-08-20 resigned 2004-11-09
• Thomas, Julie · Secretary appointed 2002-08-20 resigned 2002-08-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-08-20 resigned 2002-08-20

People with significant control (5)

• Brian Charles Wenham Ceased 2025-08-19
  Individual Psc · British · resident in United Kingdom · born 1/1943 · notified 2019-06-24
  Voting rights 25 to 50 percent
• Huizhen Bian Ceased 2023-06-06
  Individual Psc · Chinese · resident in China · born 5/1981 · notified 2020-01-10
  Ownership of shares 25 to 50 percent
• Mrs Yue Zhuang Ceased 2023-06-06
  Individual Psc · Chinese · resident in United Kingdom · born 2/1981 · notified 2018-04-06
  Ownership of shares 25 to 50 percent
• Sheila Mary Wenham As Executor Of Brian Wenham Deceased Active
  Individual Psc · British · resident in England · born 9/1944 · notified 2025-08-19
  Ownership of shares 25 to 50 percent
• Mr Paul Adrian Wenham Active
  Individual Psc · British · resident in United Kingdom · born 2/1966 · notified 2016-07-28
  Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 045156900006
  Held by Skipton Business Finance Limited
  Created 2017-07-27
  Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
• A registered charge Satisfied 045156900005
  Held by Ultimate Invoice Finance Limited
  Created 2015-11-30 · satisfied 2017-08-24
  All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
• A registered charge Satisfied 045156900004
  Held by Abn Amro Commercial Finance PLC
  Created 2014-12-01 · satisfied 2017-03-16
• All assets debenture Satisfied
  Held by City Invoice Finance LTD
  Created 2007-09-25 · satisfied 2017-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-06-04 · satisfied 2013-03-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by City Invoice Finance Limited
  Created 2002-09-20 · satisfied 2017-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-02 Termination director company with name termination date TM01 Officers
• 2026-03-05 Termination director company with name termination date TM01 Officers
• 2026-03-05 Termination director company with name termination date TM01 Officers
• 2025-11-17 Total-exemption-full accounts AA Accounts
• 2025-11-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-14 Notification of a person with significant control PSC01 PSC
• 2025-11-14 Cessation of a person with significant control PSC07 PSC
• 2025-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-30 Total-exemption-full accounts AA Accounts
• 2024-05-07 Appointment of director (paper) AP01 Officers
• 2024-05-07 Appointment of director (paper) AP01 Officers
• 2024-03-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-29 Total-exemption-full accounts AA Accounts
• 2023-08-09 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.