ROBERTSON GEOSPEC INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£741
-50% vs 2023
Net assets
-£3M
-3.1% vs 2023
Employees
—
Average over period
Profit before tax
-£100K
+79.4% vs 2023
Name history
Renamed 2 times since incorporation
- ROBERTSON GEOSPEC INTERNATIONAL LIMITED 1998-12-08 → present
- ROBERTSON GEOSPEC LIMITED 1998-09-01 → 1998-12-08
- FEELHAVEN LIMITED 1998-05-06 → 1998-09-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £851,742 | £1,185,322 | |
| Operating profit | -£203,113 | £88,213 | |
| Profit before tax | -£485,545 | -£100,074 | |
| Net profit | -£646,405 | -£100,074 | |
| Cash | £1,483 | £741 | |
| Total assets less current liabilities | -£3,238,695 | -£3,338,769 | |
| Net assets | -£3,238,695 | -£3,338,769 | |
| Equity | -£3,238,695 | -£3,338,769 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -23.8% | 7.4% | |
| Net margin | -75.9% | -8.4% | |
| Return on capital employed | 6.3% | -2.6% | |
| Gearing (liabilities / total assets) | 304.1% | 488.6% | |
| Current ratio | 0.05x | 0.04x | |
| Interest cover | -0.72x | 0.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that the parent company will continue to provide financial support and therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL-DAVIES, Robert Edward | Secretary | 2022-12-07 | — | — |
| OBIDAIRO, Thomas Samuel Oladapo | Director | 2022-04-20 | May 1969 | Nigerian,British |
| WHITING, Peter Mark | Director | 2015-10-01 | Jun 1963 | Australian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAST, Samantha | Secretary | 2013-04-18 | 2022-12-07 |
| BUCKLEY, Alan James | Secretary | 2007-01-30 | 2013-04-18 |
| HULL, Michael David | Secretary | 2001-08-07 | 2003-10-24 |
| JONES, Howard Jeremy | Secretary | 2003-12-01 | 2007-01-30 |
| WORDSWORTH, Douglas Stanley | Secretary | 1998-09-25 | 2001-08-06 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-06 | 1998-06-18 |
| MH SECRETARIES LIMITED | Corporate Secretary | 1998-06-18 | 1998-09-25 |
| BAXTER, Phillip Martin | Director | 1998-11-12 | 2022-04-22 |
| BUCKLEY, Alan James | Director | 2007-01-30 | 2014-07-01 |
| CLAUDIN, Kiran | Director | 2014-07-02 | 2015-10-01 |
| FOWLER, Richard Manson | Director | 1998-09-25 | 2011-06-30 |
| JONES, Howard Jeremy | Director | 2003-12-01 | 2007-01-30 |
| KENDALL, Simon Peter | Director | 1998-09-25 | 2007-01-30 |
| MAVEYRAUD, Clementine | Director | 2018-03-26 | 2019-03-15 |
| PATON, Douglas Mark Parlane | Director | 1998-11-12 | 2022-04-20 |
| SCRUTTON, Michael Edward, Doctor | Director | 1998-09-25 | 2002-05-20 |
| STAUB, Julien Philippe | Director | 2015-10-01 | 2018-02-09 |
| THORNTON, Richard Ian | Director | 2013-04-18 | 2015-10-01 |
| WEBER, Mark Elliot | Director | 2011-06-30 | 2015-10-01 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1998-05-06 | 1998-06-18 |
| MH DIRECTORS LIMITED | Corporate Director | 1998-06-18 | 1998-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cgg Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-03 RESOLUTIONS Resolution
- 2021-09-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | CH03 | officers | Change person secretary company with change date | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-27 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+39.2%
£851,742 £1,185,322
-
Cash
-50%
£1,483 £741
-
Net assets
-3.1%
-£3,238,695 -£3,338,769
-
Employees
—
Not reported
-
Operating profit
+143.4%
-£203,113 £88,213
-
Profit before tax
+79.4%
-£485,545 -£100,074
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers