Back to search

Geo Site And Testing Services Limited

07747010

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW
Incorporated 19/08/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

71200
Technical testing and analysis

Officers

Mr Daniel Paul Evans

director · Since 14/04/2021

DIRECTOR

WELSH · UNITED KINGDOM · Age 45

Mr Anthony Leslie Watkins

director · Since 14/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Stuart Leslie Abbs

director · Since 23/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 30 other boards

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Persons with Significant Control

Phenna Group Holdings Limited

75–100% shares
75–100% votes

The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Notified 01/08/2025

Former PSCs

Mr Denzil Vaughan Edwards

Ceased 17/01/2018

Mrs Christine Edwards

Ceased 01/12/2020

Caiman Bidco Limited

Ceased 01/08/2025

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (A

Created 18/07/2025Registered 22/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 07/10/2024Registered 08/10/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2021Registered 11/03/2021Satisfied 12/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/03/2021Registered 09/03/2021Satisfied 12/01/2023
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 17/06/2016Registered 21/06/2016Satisfied 06/02/2021
charge
satisfied

HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE

Created 08/03/2012Registered 27/03/2012Satisfied 06/02/2021

CompanyRankvs 900+ SIC 71200 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2023

Net Worth

£1.5M

Balance sheet strength

Cash

£477k

Cash in the bank

Net Current Assets

£987k

Working capital

Current Assets

£1.2M

Current Liabilities

£190k

Fixed Assets

£613k

Debtors

£700k

40avg. employees+7

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20236.19+£945k
20212.07+£224k
20202.20+£79k
20202.23+£146k
20191.07

Derived from filed accounts. Not audited figures.