GEORGICA LIMITED
Get an alert when GEORGICA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Cash
£50K
-3.8% vs 2023
Net assets
£50K
-3.8% vs 2023
Employees
—
Average over period
Profit before tax
-£2K
-103.8% vs 2023
Name history
Renamed 2 times since incorporation
- GEORGICA LIMITED 2009-05-22 → present
- GEORGICA PUBLIC LIMITED COMPANY 2000-09-06 → 2009-05-22
- FORECASTGLOBAL PUBLIC LIMITED COMPANY 2000-07-24 → 2000-09-06
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £52,000 | -£2,000 | |
| Net profit | £52,000 | -£2,000 | |
| Cash | £52,000 | £50,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £52,000 | £50,000 | |
| Equity | £52,000 | £50,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has a net asset position of £50k (31 December 2023: £52k) that Is primarily cash and cash equivalents. The cash and cash equivalents held by the company are reviewed on a daily basis to ensure they have sufficient funds to cover any day to day trade payables that may arise. Taking the above and the principal risks faced by the Corhpany Into consideration, the Directors are satisfied there are adequate resources for the foreseeable future, a period of at least 12 months. Furthermore, TPE Parent Limited who, indirectly, owns 100% of the Company, issued a letter of support stating that all necessary measures are undertaken such that the Company will have sufficient funds available to allow it to meet its financial obligations as they fall due. This letter of support is valid until 23 August 2026. Accordingly, the Company continues to adopt the going concern basis in preparing these Financial Statements.”
Group structure
- GEORGICA LIMITED · parent
- Georgica Holdings Limited 100%
- Georgica (Lewisham) Limited 100%
- GNU 5 Limited 100%
Significant events
- “The former group, Tenpin Entertainment Limited (formerly Ten Entertainment Group plc) was fully acquired by TPE Buyor Limited (formerly Neon Buyer Limited) on 23 January 2024 with the company delisting from the London Stock Exchange on 24 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEPPARD, George Jason | Secretary | 2017-12-04 | — | — |
| ASTLE, Bret | Director | 2024-05-03 | Dec 1975 | British |
| BLACKWELL, Graham Edwin | Director | 2015-04-24 | May 1969 | English |
| BRAYBROOK, Rachel Marie | Director | 2024-05-03 | Jun 1986 | British |
| SHEPPARD, George Jason | Director | 2017-12-04 | Nov 1981 | British |
| WILLIS, Mark Simon | Director | 2025-08-19 | Aug 1976 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRICK, Mark | Secretary | 2015-04-24 | 2017-12-04 |
| DARWIN, Richard James | Secretary | 2010-10-31 | 2015-04-24 |
| SMITH, Peter Anthony | Secretary | 2000-08-30 | 2010-10-31 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-08-18 | 2000-08-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-24 | 2000-08-18 |
| ARORA, Vineet | Director | 2003-11-28 | 2008-05-28 |
| BARRETT, David William | Director | 2002-08-12 | 2007-08-28 |
| BASING, Nicholas Andrew | Director | 2010-07-30 | 2021-05-05 |
| BOOTH, Victoria | Director | 2002-12-04 | 2004-01-27 |
| CARRICK, Mark | Director | 2015-04-24 | 2017-12-04 |
| CLAYTON, John Nicholas | Director | 2000-09-19 | 2003-05-20 |
| COLLINS, Kaye Elizabeth | Director | 2003-11-27 | 2010-01-15 |
| COLLINS, Peter John | Director | 2002-08-12 | 2007-08-28 |
| DARWIN, Richard James | Director | 2010-07-14 | 2015-04-24 |
| FREEMAN, Charles Truscott | Director | 2015-04-24 | 2017-02-28 |
| GOULDEN, Neil Geoffrey | Director | 2000-11-07 | 2000-12-18 |
| HAND, Alan Michael | Director | 2015-04-24 | 2019-03-31 |
| HANSON, James Donald | Director | 2000-09-19 | 2009-05-26 |
| HASPEL, Peter William | Director | 2004-03-01 | 2010-07-30 |
| MARKS, Peter Jack | Director | 2001-01-05 | 2002-06-30 |
| MITCHELL, Alastair John | Director | 2001-03-01 | 2005-02-25 |
| MOUNTFORD, Margaret Rose, Dr | Director | 2000-09-19 | 2009-05-26 |
| O'NEILL, Derham Charles | Director | 2007-04-06 | 2008-05-28 |
| OPPENHEIM, James Nicholas | Director | 2000-08-30 | 2009-05-26 |
| OPPENHEIM, Nicholas | Director | 2009-12-17 | 2010-07-30 |
| PRESTON, Clive Henry | Director | 2002-05-01 | 2009-05-26 |
| PREW, Simon Barry | Director | 2006-11-20 | 2009-12-31 |
| SCOTT, James Martin | Director | 2000-11-07 | 2001-03-31 |
| SMITH, Antony David | Director | 2019-04-01 | 2024-05-07 |
| SMITH, Peter Anthony | Director | 2000-08-30 | 2000-09-19 |
| WICKHAM, Robert Joseph Johnstone | Director | 2004-02-02 | 2009-05-26 |
| WILLIS, Mark Simon | Director | 2017-02-28 | 2019-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-24 | 2000-08-18 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-08-18 | 2000-08-30 |
| PRECIS COMPANY SERVICES LIMITED | Corporate Director | 2000-08-18 | 2000-08-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-07-24 | 2000-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essenden Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 289 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-3.8%
£52,000 £50,000
-
Net assets
-3.8%
£52,000 £50,000
-
Employees
—
Not reported
-
Profit before tax
-103.8%
£52,000 -£2,000
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