E.Geary & Son Limited

00557179

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF

Incorporated 11/11/1955

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Peter Cleary

director · Since 25/11/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 06/09/2011

Also on 266 other boards

Mr David Peter Hesson

director · Since 30/06/2022

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Tomnik Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 01062385 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

WESTMINSTER BANK LTD

Created 25/03/1961Registered 29/03/1961