GEOMETRIC RESULTS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-29
Name history
Renamed 2 times since incorporation
- GEOMETRIC RESULTS HOLDINGS LIMITED 2018-06-20 → present
- DE POEL HOLDINGS LIMITED 2005-09-13 → 2018-06-20
- AARCO 259 LIMITED 2005-05-19 → 2005-09-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,162,000 | £1,162,000 | |
| Net assets | £1,162,000 | £1,162,000 | |
| Equity | £1,162,000 | £1,162,000 | |
| Average employees | 2 | 2 | |
| 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 | 2024-12-29 |
|---|---|---|---|
| Current ratio | 1.39x | 1.39x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- GEOMETRIC RESULTS HOLDINGS LIMITED · parent
- Magnit Global GRI Limited 100%
- Salaris Services Limited 100%
- Tempo Auditing Limited 100%
- Magnit Global Germany III, GmbH 100%
Significant events
- “A fixed and floating charge with Citizens Bank, N.A created 1 July 2025. The charge covers all the property or undertaking of the Company and contains a negative pledge.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, Catherine, Mrs. | Director | 2023-04-26 | Sep 1964 | British |
| STROOMER, Cornelis Bernardus Gerardus Christiaan, Mr. | Director | 2026-03-31 | Oct 1961 | Dutch |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELGADO, Elizabeth | Secretary | 2008-01-08 | 2008-07-18 |
| FARMER, Paul John | Secretary | 2009-03-30 | 2011-07-19 |
| HALL, Irene | Secretary | 2006-04-17 | 2013-04-15 |
| HULSKEN, James Johannes | Secretary | 2013-04-15 | 2017-01-13 |
| SANDERS, Matthew William | Secretary | 2005-09-13 | 2006-04-17 |
| TULLY, Joe | Secretary | 2011-10-03 | 2013-04-15 |
| AARCO SERVICES LIMITED | Corporate Secretary | 2005-05-19 | 2005-09-13 |
| AKEROYD, Kevin Douglas | Director | 2022-05-31 | 2023-04-26 |
| CAMPBELL, Michael James | Director | 2005-09-13 | 2010-06-17 |
| DEL MAR, Sam Richard | Director | 2018-01-31 | 2022-08-31 |
| GOLIO, Teresa Rose | Director | 2022-05-31 | 2023-09-08 |
| MINTURN, Frederick Karl | Director | 2018-01-31 | 2021-12-23 |
| PRESTON, Andrew David | Director | 2016-09-19 | 2022-01-05 |
| QUELLER, Penny Lea, Ms. | Director | 2025-01-14 | 2026-03-31 |
| SALISBURY, John | Director | 2011-10-03 | 2012-04-26 |
| SANDERS, Matthew William | Director | 2005-09-13 | 2016-09-19 |
| SIMMONDS, John Charles Richard | Director | 2007-02-16 | 2009-02-27 |
| SMITH, Samantha Jane | Director | 2023-09-08 | 2025-01-14 |
| TULLY, Joe Francis | Director | 2011-10-03 | 2015-03-19 |
| WACHHOLZ, Michael | Director | 2022-01-05 | 2022-11-01 |
| WEBB, Shaun | Director | 2007-03-23 | 2017-01-16 |
| AARCO NOMINEES LIMITED | Corporate Director | 2005-05-19 | 2005-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Rose Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-31 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Net assets
0%
£1,162,000 £1,162,000
-
Employees
0%
2 2
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