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Geotek Limited

10612823

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 10/02/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
71200
Technical testing and analysis
74909
Other professional, scientific and technical activities

Officers

Glynn Reece

secretary · Since 20/05/2022

Mr Mark Stephen Lavelle

director · Since 20/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Bradley Leonard Ormsby

director · Since 20/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Michael Graham Brocklesby

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Dr Tim Prestidge

director · Since 19/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Alastair Cropp

director · Since 19/08/2024

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 50

Also on 3 other boards

Mr Thomas Henry Lyndon White

director · Since 01/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Tom Worsley

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Geotek Holding Limited

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

52c, Borough High Street, London, SE1 1XN

Reg: 10610034 · Companies House · Limited Company

Notified 10/02/2017

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/06/2022Registered 23/06/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2021Registered 06/12/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2021Registered 12/11/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2021Registered 13/10/2021Satisfied 23/11/2021

CompanyRankvs 250+ SIC 26511 peers
73

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.98× · 20/20
Longevity9 years trading (max 15) · 9/15
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.

Employees14/15 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.

Longevity9/15 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 30/04/2022

Net Worth

£16.4M

Balance sheet strength

Cash

£8.7M

Cash in the bank

Net Current Assets

£13.6M

Working capital

Current Assets

£17.1M

Current Liabilities

£3.4M

Fixed Assets

£2.9M

Debtors

£52k

Profit After Tax

£8.3M

34avg. employees+2

Tax at Year End(2020)

Corp tax£19k

Balance Sheet

Assets less current liabilities£16.5M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20224.98+£9.6M
20202.19

Derived from filed accounts. Not audited figures.