GEOMAC LIMITED

Active Kent

Service activities incidental to water transportation

9 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Service activities incidental to water transportation
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GEOMAC LIMITED

Service activities incidental to water transportation

Founded 2 Apr 1991 Active Kent, United Kingdom 9 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Service activities incidental to water transportation

Previous Company Names

STANDRELAY LIMITED 2 Apr 1991 — 7 Jun 1991
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £3M £346K 2024 year on year
Total assets £13M £469K 2024 year on year
Total Liabilities £10M £122K 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

98 Station Road Sidcup Kent DA15 7BY

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GEOMAC LIMITED (02596890), an active property, infrastructure and construction company based in Kent, United Kingdom. Incorporated 2 Apr 1991. Service activities incidental to water transportation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£39.69k

Increased by £5.62k (+16%)

Net Assets

£2.58M

Increased by £346.09k (+15%)

Total Liabilities

£10.03M

Increased by £122.48k (+1%)

Turnover

N/A

Employees

9

Decreased by 1 (-10%)

Debt Ratio

80%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kim BishopSecretaryUnknownUnknown1 Jan 2022Active
Melhuish, Richard Edward FitzhardingDirectorBritishUnited Kingdom7919 Apr 1991Active

Shareholders

Shareholders (2)

James Alexander Maclean
50.0%
Richard Edward Fitzharding Melhuish
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Richard Edward Fitzharding Melhuish

British

Active
Notified 2 Apr 2017
Residence United Kingdom
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Alexander Maclean

British

Active
Notified 2 Apr 2017
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Alexander Maclean

British

Active
Notified 2 Apr 2017
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Richard Edward Fitzharding Melhuish

British

Active
Notified 2 Apr 2017
Residence United Kingdom
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

GEOMAC LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Land on the north-west side of Cross O'the Hill Farm, Clifford Road, Stratford-Upon-Avon (CV37 8HP) STRATFORD-ON-AVON
Leasehold-12 Jul 2021
Waterspace and moorings Northwich Marina, Weaver Way, Northwich CHESHIRE WEST AND CHESTER
Leasehold-24 Apr 2015
Caen Hill Marina, Lower Fox Hangers, Rowde, Devizes (SN10 1SS) WILTSHIRE
Freehold-15 Feb 2011
Land on the north-west side of Cross O'the Hill Farm, Clifford Road, Stratford-Upon-Avon (CV37 8HP)
Leasehold
Added 12 Jul 2021
District STRATFORD-ON-AVON
Waterspace and moorings Northwich Marina, Weaver Way, Northwich
Leasehold
Added 24 Apr 2015
District CHESHIRE WEST AND CHESTER
Caen Hill Marina, Lower Fox Hangers, Rowde, Devizes (SN10 1SS)
Freehold
Added 15 Feb 2011
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
22 Jan 2026MortgageMortgage Satisfy Charge Full
22 Jan 2026MortgageMortgage Charge Part Both With Charge Number
12 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025OfficersChange to director Mr James Alexander Maclean on 8 Oct 2025
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

22 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

22 Jan 2026 Mortgage

Mortgage Charge Part Both With Charge Number

12 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Officers

Change to director Mr James Alexander Maclean on 8 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 9 Apr 2026

Mortgage Satisfy Charge Full

4 months ago on 22 Jan 2026

Mortgage Charge Part Both With Charge Number

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 12 Dec 2025

Change to director Mr James Alexander Maclean on 8 Oct 2025

8 months ago on 9 Oct 2025