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Gavin And Doherty Geosolutions (Uk) Limited

08869557

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

85 GREAT PORTLAND STREET 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Incorporated 30/01/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr John Begley

director · Since 12/09/2022

CHARTERED ACCOUNTANT / FINANCE DIRECTOR

IRISH · IRELAND · Age 49

Also on 1 other board

Mr Stuart David Phillips

director · Since 22/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mr Jamie Ian Macdonald

director · Since 20/10/2025

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Venterra Limited

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

Third Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Notified 22/07/2021

Former PSCs

Ms Carol Teresa Gavin

Ceased 10/12/2018

Mr Kenneth George Gavin

Ceased 10/12/2018

Mr Paul Doherty

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 15/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 15/10/2024

CompanyRankvs 5083+ SIC 71122 peers
55

Financial strength49th percentile among SIC peers · 12/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5083Gavin And Doherty Geosolutions (Uk) Limited
65
How is this score calculated?
Financial strength12/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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 31/12/2018

Net Worth

£3k

Balance sheet strength

Cash

£276k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£544k

Current Liabilities

£541k

Debtors

£268k

8avg. employees
Signed by 08869557 2018-01-01 2018-12-31 08869557 2018-12-31 08869557 bus:OrdinaryShareClass1 2018-12-31 08869557 core:RetainedEarPrepared with Digita Accounts Production Advanced 6.24.8820.0

EstimatesDerived

YearCurrent Ratio
20181.00

Derived from filed accounts. Not audited figures.