Task Fronterra Geoscience Limited (SC219426)

Company details

Type: Private Limited Company
Incorporated: 2001-05-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-05-31 · next due 2026-06-143 days overdue

View full filing history at Companies House →

Registered office

Brodies House
31-33 Union Grove
Aberdeen
Ab10 6sd

Peer comparison

Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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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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Compares this company to 987 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

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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Ratios and signals derived from this company's filed Companies House figures only.

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
Balance sheet
Fixed assets	£16,675 ↑19.5%	£13,954 ↑79.3%	£7,782 ↑97.8%	£3,935 ↓21.4%	£5,007
Current assets	£3,695,801 ↑15.8%	£3,190,486 ↑13.3%	£2,815,149 ↑17.9%	£2,387,521 ↓18.8%	£2,941,755
Cash	£482,131 ↑178.0%	£173,409 ↑4.6%	£165,766 ↑137.9%	£69,682 ↓90.0%	£697,315
Debtors	£3,213,670 ↑6.5%	£3,017,077 ↑30.2%	£2,317,245 ↑18.6%	£1,954,141	—
Net current assets	£2,319,398 ↑21.5%	£1,909,646 ↑17.7%	£1,623,006 →0.0%	£1,625,492 ↑1.8%	£1,596,238
Net assets	£2,297,739 ↑28.1%	£1,793,266 ↑27.3%	£1,408,454 ↑7.1%	£1,315,094 ↑9.4%	£1,202,578
Equity	£2,297,739 ↑28.1%	£1,793,266 ↑27.3%	£1,408,454 ↑7.1%	£1,315,094 ↑9.4%	£1,202,578
Other
Average employees	16 ↑23.1%	13 →0.0%	13 ↓7.1%	14 ↓12.5%	16

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)

82990 · Other business support service activities n.e.c.

Officers (14)

Buchan, Allan Craig, Dr · Director appointed 2025-01-10
Brodies Secretarial Services Limited · Corporate Secretary appointed 2021-05-25
Mckenzie, Blair Murray · Director appointed 2014-11-05
Mckenzie, Blair Murray · Secretary appointed 2014-11-05
Bourke, Lawrence Thomas · Director appointed 2001-08-24
Forrest, John Eason · Director appointed 2014-04-17 resigned 2021-11-15
Pugh, Richard John · Director appointed 2017-08-17 resigned 2021-08-31
Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2020-10-07 resigned 2021-05-25
Davie, William Alexander Ratcliffe · Director appointed 2014-04-17 resigned 2017-11-01
Sibson, Michael John · Director appointed 2014-04-17 resigned 2017-08-17
Brunton, James · Secretary appointed 2014-04-17 resigned 2014-08-21
Buck, Stuart Grayston, Dr · Director appointed 2001-08-24 resigned 2014-04-17
P & W Secretaries Limited · Corporate Nominee Secretary appointed 2001-05-22 resigned 2001-08-24
P & W Directors Limited · Corporate Nominee Director appointed 2001-05-22 resigned 2001-08-24

People with significant control (3)

Business Growth Fund Plc (A/c Bgf Investments Lp) Ceased 2022-02-25

Corporate Entity Psc · notified 2016-04-06

Voting rights 25 to 50 percent
Mr Lawrence Thomas Bourke Active

Individual Psc · British · resident in Australia · born 6/1957 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mr William Alexander Ratcliffe Davie Active

Individual Psc · British · resident in United Kingdom · born 1/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

A registered charge Outstanding SC2194260004

Held by Lawrence Thomas Bourke

Created 2021-08-31
A registered charge Outstanding SC2194260003

Held by The Royal Bank of Scotland PLC

Created 2020-05-06
Floating charge Satisfied

Held by Lawrence Thomas Bourke

Created 2010-10-19 · satisfied 2014-04-24

Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
2026-06-02 Cessation of a person with significant control PSC07 PSC
2026-03-20 Memorandum and articles (paper) MA Incorporation
2026-03-20 Resolution (paper) RESOLUTIONS Resolution
2025-06-16 Total-exemption-full accounts AA Accounts
2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-10 Appointment of director AP01 Officers
2024-06-06 Total-exemption-full accounts AA Accounts
2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-21 Total-exemption-full accounts AA Accounts
2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-18 Secretary details changed CH03 Officers
2022-07-18 Director details changed CH01 Officers
2022-06-13 Confirmation statement (with updates) CS01 Confirmation statement
2022-04-04 Capital allotment shares SH01 Capital

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