UK Companies House feature
GEOGHEGAN HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 10660577
- Status
- Active
- Incorporation
- 2017-03-09
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | £1,505,456 | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £431,894 | £455,616 | — | — | £292,667 | £453,781 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | £2,500 | £11,066,623 | £11,145,773 | £2,500 | £2,500 | |
| Average employees | 3 | 3 | — | — | 3 | 3 | |
| Wages | £0 | £0 | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- The Geoghegan Group (Surrey) Limited · 100% held · England
- The Old Hall (Send) Co. Limited · 100% held · England
- The Old Rectory (Ewhurst) Co. Limited · 100% held · England
- The Clavadel (Guildford) Co. Limited · 100% held · England
Significant events
- “On 21 June 2024, the Group re-acquired the 51% of The Clavadel it did not own from Vamed Management und Service GmbH ("Vamed"), restoring the Group's holding to 100% and ending the Group's joint venture partnership in the UK with Vamed.”
- “In June 2024, The Geoghegan Group (Surrey) Limited, a wholly-owned subsidiary of Geoghegan Holdings Limited, re-acquired 100% control of The Clavadel (Guildford) Co. Limited, a company registered in England, (Company No. 07839214) following the acquisition of the remaining 51% shareholding from Vamed Management und Service GmbH”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEOGHEGAN, Andrew David | Director | 2017-03-09 | Jan 1973 | British |
| GEOGHEGAN, Charles Patrick | Director | 2017-03-09 | Mar 1970 | British |
| GEOGHEGAN, Patrick Stuart | Director | 2017-03-09 | Nov 1942 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew David Geoghegan | Individual | Shares 25–50%, Voting 25–50% | 2021-12-17 | Active |
| Mr Charles Patrick Geoghegan | Individual | Shares 25–50%, Voting 25–50% | 2021-12-17 | Active |
| Joanne Brunel Geoghegan | Individual | Shares 25–50%, Voting 25–50% | 2017-03-20 | Ceased 2021-12-17 |
| Mr Patrick Stuart Geoghegan | Individual | Shares 25–50%, Voting 25–50% | 2017-03-09 | Ceased 2021-12-17 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2024-12-24 | AA | accounts | accounts with accounts type group |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-05 | AA | accounts | accounts with accounts type group |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | CH01 | officers | change person director company with change date |
| 2023-06-20 | DISS40 | gazette | gazette filings brought up to date |
| 2023-06-17 | AA | accounts | accounts with accounts type group |
| 2023-06-06 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-24 | AA | accounts | accounts with accounts type group |
| 2022-01-04 | SH08 | capital | capital name of class of shares |
| 2022-01-04 | RESOLUTIONS | resolution | resolution |
| 2022-01-04 | RESOLUTIONS | resolution | resolution |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-12-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory