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Gretton Site Investigations Ltd

08887344

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

29 Main Street, Ashley, Market Harborough, LE16 8HG
Incorporated 11/02/2014

Previously known as

Alvtex Limited · until 23/07/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

43290
Other construction installation

Officers

Mr Neven Celebicanin

director · Since 01/10/2015

SHAREHOLDER

BRITISH · ENGLAND

Also on 6 other boards

Mr Andrew Harold Bollard

director · Since 01/10/2015

CONSULTANT DRILLING ENGINEER

BRITISH · ENGLAND

Also on 4 other boards

Mrs Sabina Bollard

director · Since 20/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Neven Celebicanin

director · Since 01/10/2015

British · England

Andrew Harold Bollard

director · Since 01/10/2015

British · England

Sabina Bollard

director · Since 20/04/2018

British · England

Former

Barbara Kahan

director · Resigned 31/03/2014

Victoria Margaret Ferguson

secretary · Resigned 30/11/2015

Mark Marshall Ferguson

director · Resigned 30/11/2015

Persons with Significant Control

Mr Andrew Harold Bollard

50–75% shares

British · England

Notified 06/04/2016

Mr Neven Celibicanin

25–50% shares

British · England

Notified 06/04/2016

Mrs Sabina Bollard

25–50% shares
25–50% votes

British · England

Notified 20/04/2018

Charges1 outstanding

Charge
outstanding

GEOTHERMAL AND RENEWABLES LIMITED

Created 20/12/2019Registered 07/01/2020

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 29 Main Street
2026-10-14

29 MAIN STREET

post town → Market Harborough
2026-10-14

MARKET HARBOROUGH

officer appointed → BOLLARD, Andrew Harold
2026-10-14
officer appointed → BOLLARD, Sabina
2026-10-14
officer appointed → CELEBICANIN, Neven
2026-10-14

CompanyRankvs 6192+ SIC 43290 peers
56

Financial strength92th percentile among SIC peers · 23/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity2/20 pts

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

Longevity13/15 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

£240k

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

-£493k

Working capital

Current Assets

£188k

Current Liabilities

£681k

Fixed Assets

£1.0M

Debtors

£152k

4avg. employees-1

Tax at Year End

Corp tax£23k

Director Loans

Company owes directors£77k

Balance Sheet

Assets less current liabilities£519k
Signed by Mrs Sabina Bollard 10 July 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.28+£174k—
20240.17-£92k£13k
20230.43—£13k

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/202043 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20199 pages · PDF
MR04

mortgage satisfy charge full

13/12/20191 page · PDF
SH08

capital name of class of shares

28/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
AAMD

accounts amended with accounts type total exemption full

30/05/20197 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201810 pages · PDF
PSC notified

notification of a person with significant control

18/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20185 pages · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20184 pages · PDF
Director details changed

change person director company with change date

26/02/20182 pages · PDF
Director details changed

change person director company with change date

26/02/20182 pages · PDF
MR04

mortgage satisfy charge full

23/12/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20174 pages · PDF
Shares allotted

capital allotment shares

13/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/201717 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20176 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20154 pages · PDF
TM02

termination secretary company with name termination date

30/11/20151 page · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
Director appointed

appoint person director company with name date

30/11/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/20156 pages · PDF
Director appointed

appoint person director company with name date

27/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20153 pages · PDF
Shares allotted

capital allotment shares

04/03/20153 pages · PDF
AP03

appoint person secretary company with name date

07/10/20142 pages · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Accounts date changed

change account reference date company current extended

23/07/20141 page · PDF
CERTNM

certificate change of name company

23/07/20143 pages · PDF
Director resigned

termination director company with name termination date

08/04/20142 pages · PDF
Address changed

change registered office address company with date old address

31/03/20141 page · PDF
Incorporated

incorporation company

11/02/201436 pages · PDF