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The Geoghegan Group (Surrey) Limited

07737739

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

The Old Surgery The Green, Ewhurst, Cranleigh, GU6 7RP
Incorporated 11/08/2011

Previously known as

The Old Group (Surrey) Limited · until 11/12/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

86102
Medical nursing home activities

Officers

Andrew David Geoghegan

director · Since 11/08/2011

British · United Kingdom · Age 53

Charles Patrick Geoghegan

director · Since 11/08/2011

British · United Kingdom · Age 56

Patrick Stuart Geoghegan

director · Since 11/08/2011

British · United Kingdom · Age 83

Persons with Significant Control

Geoghegan Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Old Surgery, The Green, Cranleigh, GU6 7RP

Reg: 10660577 · Companies House · Limited Company

Notified 20/03/2017

Former PSCs

Mr Patrick Stuart Geoghegan

Ceased 18/08/2021

Mrs Joanne Brunel Geoghegan

Ceased 18/08/2021

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 18/01/2022Registered 20/01/2022
Charge
outstanding

CLYDESDALE BANK PLC

Created 20/03/2017Registered 27/03/2017
charge
satisfied

SANTANDER UK PLC (THE BANK)

Created 19/03/2012Registered 20/03/2012Satisfied 27/03/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1The Old Surgery The Green
2026-05-11

THE OLD SURGERY THE GREEN

post townCranleigh
2026-05-11

CRANLEIGH

officer appointedGEOGHEGAN, Andrew David
2026-05-11
officer appointedGEOGHEGAN, Charles Patrick
2026-05-11
officer appointedGEOGHEGAN, Patrick Stuart
2026-05-11

CompanyRankvs 1624+ SIC 86102 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.54× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£888k

Cash in the bank

Net Current Assets

-£4.1M

Working capital

Current Assets

£4.7M

Current Liabilities

£8.8M

Fixed Assets

£6.0M

Debtors

£3.8M

0avg. employees-9

Tax at Year End

Corp tax-£10k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.54-£2.1M
20240.68+£84k
20230.65+£214k
20224.44+£3.5M
20217.12

Derived from filed accounts. Not audited figures.

Filing History56 filings

Accounts filed

accounts with accounts type small

23/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/03/202215 pages · PDF
MR05

mortgage charge part both with charge number

05/02/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/01/202221 pages · PDF
PSC07

cessation of a person with significant control

18/08/20211 page · PDF
PSC07

cessation of a person with significant control

18/08/20211 page · PDF
PSC02

notification of a person with significant control

18/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Director details changed

change person director company with change date

14/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202012 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20195 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
RESOLUTIONS

resolution

19/12/20183 pages · PDF
RESOLUTIONS

resolution

13/12/2018PDF
Accounts filed

accounts with accounts type small

12/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20188 pages · PDF
SH08

capital name of class of shares

27/03/20182 pages · PDF
SH08

capital name of class of shares

27/03/20182 pages · PDF
RESOLUTIONS

resolution

26/03/201843 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201731 pages · PDF
RESOLUTIONS

resolution

25/10/20173 pages · PDF
MA

memorandum articles

25/10/201749 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
PSC notified

notification of a person with significant control

17/08/20172 pages · PDF
RESOLUTIONS

resolution

28/03/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201757 pages · PDF
MR04

mortgage satisfy charge full

27/03/20171 page · PDF
Accounts filed

accounts with accounts type group

18/12/201633 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20165 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20155 pages · PDF
Accounts filed

accounts with accounts type group

05/01/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20145 pages · PDF
Accounts filed

accounts with accounts type group

24/12/201323 pages · PDF
CERTNM

certificate change of name company

11/12/20135 pages · PDF
CONNOT

change of name notice

11/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20135 pages · PDF
Accounts date changed

change account reference date company current extended

27/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/08/20123 pages · PDF
MG01

legacy

20/03/20126 pages · PDF
Shares allotted

capital allotment shares

12/03/20124 pages · PDF
Shares allotted

capital allotment shares

24/02/20124 pages · PDF
Incorporated

incorporation company

11/08/201149 pages · PDF