DRACE GEOCISA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-20 (in 1y)
Last made up 2026-05-06
Watchouts
None on the register
Cash
£863K
-45.5% vs 2023
Net assets
£306K
-52.5% vs 2023
Employees
7
0% vs 2023
Profit before tax
£406K
-51.8% vs 2023
Name history
Renamed 1 time since incorporation
- DRACE GEOCISA UK LIMITED 2026-02-09 → present
- GEOCISA UK LIMITED 2011-06-01 → 2026-02-09
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 | £3,882,676 | £2,886,789 | |
| Operating profit | £842,183 | £402,754 | |
| Profit before tax | £841,650 | £405,867 | |
| Net profit | £643,966 | £305,370 | |
| Cash | £1,583,010 | £863,079 | |
| Total assets less current liabilities | £644,966 | £306,370 | |
| Net assets | £644,966 | £306,370 | |
| Equity | £644,966 | £306,370 | |
| Average employees | 7 | 7 | |
| Wages | £993,928 | £990,818 |
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 | 21.7% | 14.0% | |
| Net margin | 16.6% | 10.6% | |
| Return on capital employed | 130.6% | 131.5% | |
| Current ratio | 1.53x | 1.25x | |
| Interest cover | 1577.12x | 37.65x |
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
- Kreston Reeves LLP
- 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. In reaching this conclusion, the Directors have specifically considered the Company's relationship with its shareholders.”
Significant events
- “On 9th July 2024 the Directors approved a dividend distribution of £643,966 (2023: £467,982).”
- “In March 2023 it was announced that Euston Station construction works would be paused for two years.”
- “On 29th May 2025 Geocisa UK Limited in an unincorporated joint venture with Murphy Geospatial Limited, was awarded the contract of Instrumentation and Monitoring works on the HS2 Birmingham Curzon Street project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Jonathan Alan | Secretary | 2023-11-30 | — | — |
| FERNÁNDEZ FERNÁNDEZ, Pablo | Director | 2023-11-30 | Mar 1968 | Spanish |
| GARCÍA DE JALÓN MORGA, Ricardo | Director | 2023-11-30 | Jun 1973 | Spanish |
| PEREZ GOMEZ, Alonso | Director | 2023-11-30 | Jan 1966 | Spanish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUZ DIEZ DEL CORRAL, Jeronimo | Secretary | 2015-01-21 | 2023-11-30 |
| MARTINEZ, Felix Jose Munoz | Secretary | 2011-06-01 | 2015-01-21 |
| CASTILLO LACABEX, Jose Maria | Director | 2020-04-08 | 2020-11-04 |
| DOMINGUEZ-ADAME BOZZANO, Eloy | Director | 2012-04-12 | 2013-05-06 |
| GARCIA SALVADOR, Santiago | Director | 2017-03-06 | 2023-11-30 |
| MARTIN DE BUSTAMANTE VEGA, Ricardo | Director | 2012-04-12 | 2015-01-21 |
| PLAZA, Jose Antonio Lopez-Monis | Director | 2011-06-01 | 2012-04-12 |
| SURINACH, Ignacio Segura | Director | 2011-06-01 | 2018-05-24 |
| TEULON RAMIREZ, Javier | Director | 2015-01-21 | 2023-11-30 |
| VALDERAS MARTINEZ, Adolfo | Director | 2018-05-24 | 2020-04-08 |
| ZUMAQUERO GARCIA, Diego Miguel | Director | 2013-05-06 | 2017-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acs A'Des De Const'N Y Servicios Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-05-05 | Active |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
-25.6%
£3,882,676 £2,886,789
-
Cash
-45.5%
£1,583,010 £863,079
-
Net assets
-52.5%
£644,966 £306,370
-
Employees
0%
7 7
-
Operating profit
-52.2%
£842,183 £402,754
-
Profit before tax
-51.8%
£841,650 £405,867
-
Wages
-0.3%
£993,928 £990,818
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