GEAPP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
£4M
-24.6% vs 2023
Net assets
£876K
+35.1% vs 2023
Employees
80
+12.7% vs 2023
Profit before tax
£479K
-48.4% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,128,141 | £19,597,906 | |
| Operating profit | £1,092,182 | £743,994 | |
| Profit before tax | £927,509 | £479,007 | |
| Net profit | £442,779 | £227,558 | |
| Cash | £5,023,898 | £3,789,263 | |
| Total assets less current liabilities | £3,198,627 | £3,166,816 | |
| Net assets | £648,417 | £875,975 | |
| Equity | £648,417 | £875,975 | |
| Average employees | 71 | 80 | |
| Wages | £7,721,588 | £8,351,245 |
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 | 4.0% | 3.8% | |
| Net margin | 1.6% | 1.2% | |
| Return on capital employed | 34.1% | 23.5% | |
| Gearing (liabilities / total assets) | 94.5% | 91.1% | |
| Current ratio | 0.82x | 0.87x | |
| Interest cover | 6.63x | 2.81x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these financial statements. The directors have not identified any material uncertainties that may cast significant doubt over going concern.”
Group structure
- GEAPP UK LIMITED · parent
- GEAPP Service Co (KE) Limited 100%
- GEAPP S'Pore Pte. Limited 100%
- GEAPP SA (PTY) Limited 100%
- GEAPP Service Co (India) Private Limited 99.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGER, Katherine Elizabeth | Director | 2025-12-22 | Sep 1975 | British |
| SHMOUKLER, Marina | Director | 2025-02-20 | Mar 1967 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGETT-JONES, Sundaa Ayo | Director | 2024-03-13 | 2025-02-28 |
| HARFORD, Simon | Director | 2022-05-03 | 2024-01-03 |
| JAMES, Keryn Lee | Director | 2023-10-02 | 2025-04-25 |
| KUMAR, Ajay | Director | 2025-04-24 | 2025-12-23 |
| SIDEBOTTOM, Stephen Richard | Director | 2022-05-03 | 2024-03-20 |
Ownership
Persons with significant control
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type group | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type group | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type group | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-18 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-05-03 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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 2024-12-31 vs 2023-12-31
-
Turnover
-27.8%
£27,128,141 £19,597,906
-
Cash
-24.6%
£5,023,898 £3,789,263
-
Net assets
+35.1%
£648,417 £875,975
-
Employees
+12.7%
71 80
-
Operating profit
-31.9%
£1,092,182 £743,994
-
Profit before tax
-48.4%
£927,509 £479,007
-
Wages
+8.2%
£7,721,588 £8,351,245
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