UK Companies House feature
GEOCYCLE UK LIMITED
Profile
- Company number
- 02321302
- Status
- Active
- Incorporation
- 1988-11-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased operations on 31 March 2017 and does not intend to engage in any trading activity going forward. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. Accordingly, these financial statements have been prepared on a basis other than going concern.”
Significant events
- “during 2024 there was a share capital reduction and debt waiver in the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | 2023-01-01 | Dec 1980 | British |
| NORAH, Phillip Jason | Director | 2025-07-17 | Jul 1981 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDDOW, Barnabus Towne | Secretary | 1999-11-01 | 2007-02-12 |
| FORD, Mary | Secretary | 2007-02-12 | 2012-03-30 |
| SMART, John Gerard Wernicke | Secretary | — | 1999-11-01 |
| ARMITAGE, John Hugh | Director | 2007-02-12 | 2007-12-31 |
| BEDDOW, Barnabus Towne | Director | 1999-11-01 | 2007-03-30 |
| BELL, Michael Hume | Director | — | 1995-07-01 |
| BOLSOVER, George William | Director | 2006-09-29 | 2010-03-31 |
| BOURGUIGNON, Alain Gerard Edmond | Director | 2010-04-01 | 2011-03-01 |
| BOWATER, John Ferguson | Director | 2011-03-01 | 2022-12-31 |
| CURLEY, Stephen John | Director | 2021-10-01 | 2025-07-17 |
| HOPE, Barry Paul | Director | 2019-10-10 | 2021-09-30 |
| JENKINS, Colin Richard | Director | 2007-12-31 | 2009-07-30 |
| MAGNUS, Michael Frank | Director | — | 2002-06-24 |
| PARKIN, Geoffrey William | Director | 2007-02-12 | 2011-03-01 |
| SMART, John Gerard Wernicke | Director | — | 1999-11-01 |
| SNAPE, Ross William | Director | 2005-09-12 | 2006-09-29 |
| TIDMARSH, David | Director | — | 1994-05-31 |
| TURK, Simon Charles Henry | Director | 2011-03-01 | 2019-10-10 |
| YEOMAN, Angela Betty | Director | — | 2011-03-01 |
| YEOMAN, John Foster | Director | 1994-04-29 | 2006-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Holcim Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-10-10 | Active |
| Foster Yeoman Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-10-09 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-23 | AD04 | address | move registers to registered office company with new address |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-26 | CH01 | officers | change person director company with change date |
| 2025-03-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-09 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-09 | RESOLUTIONS | resolution | resolution |
| 2024-12-09 | CAP-SS | insolvency | legacy |
| 2024-12-09 | SH20 | capital | legacy |
| 2024-09-10 | AA | accounts | accounts with accounts type dormant |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-28 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-18 | AA | accounts | accounts with accounts type dormant |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-05 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.