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.

Free · confirmation link first · unsubscribe in one click

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

  1. GEORGICA LIMITED 2009-05-22 → present
  2. GEORGICA PUBLIC LIMITED COMPANY 2000-09-06 → 2009-05-22
  3. FORECASTGLOBAL PUBLIC LIMITED COMPANY 2000-07-24 → 2000-09-06

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
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

  1. GEORGICA LIMITED · parent
    1. Georgica Holdings Limited 100% · England & Wales · dormant
    2. Georgica (Lewisham) Limited 100% · England & Wales · dormant
    3. GNU 5 Limited 100% · England & Wales · dormant

Significant events

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 PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-01-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-25 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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

Official Companies House page