GEOMETRIC MANUFACTURING LTD

Active Tewkesbury

Other manufacturing n.e.c.

84 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.
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GEOMETRIC MANUFACTURING LTD

Other manufacturing n.e.c.

Founded 20 Aug 2002 Active Tewkesbury, United Kingdom 84 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.

Previous Company Names

TECHNICAL PROCESSES ENGINEERING LIMITED 20 Aug 2002 — 14 Sept 2006
Accounts Submitted 17 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 16 Nov 2025 Next due 30 Nov 2026 5 months remaining
Net assets £1M £360K 2024 year on year
Total assets £5M £942K 2024 year on year
Total Liabilities £4M £582K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 10 Station Drive Bredon Tewkesbury Gloucestershire GL20 7HH

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GEOMETRIC MANUFACTURING LTD (04515690), an active supply chain, manufacturing and commerce models company based in Tewkesbury, United Kingdom. Incorporated 20 Aug 2002. Other manufacturing n.e.c.. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£43.21k

Decreased by £8.75k (-17%)

Net Assets

£1.33M

Increased by £359.64k (+37%)

Total Liabilities

£3.59M

Increased by £581.92k (+19%)

Turnover

£6.78M

Employees

84

Increased by 35 (+71%)

Debt Ratio

73%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 400,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 2020200,000£200k£1
1 Mar 2018200,000£200k£200k

Officers

Officers

1 active 2 resigned
Status
Christopher John GrantDirectorBritishUnited Kingdom4612 Apr 2024Active

Shareholders

Shareholders (2)

Mr Paul Adrian Wenham
50.0%
1
Sheila Mary Wenham As Executor Of Brian Wenham Deceased
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Paul Adrian Wenham

British

Active
Notified 28 Jul 2016
Residence England
DOB February 1966
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Brian Charles Wenham

British

Active
Notified 24 Jun 2019
Residence United Kingdom
DOB January 1943
Nature of Control
  • Voting Rights 25 To 50 Percent

Sheila Mary Wenham As Executor Of Brian Wenham Deceased

British

Active
Notified 19 Aug 2025
Residence England
DOB September 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Yue Zhuang

Ceased 6 Jun 2023

Ceased

Huizhen Bian

Ceased 6 Jun 2023

Ceased

Group Structure

Group Structure

GEOMETRIC MANUFACTURING LTD Current Company
BS ELASTOMERS LTD united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Units 5A, 5B and 5C, Alexandra Way, Ashchurch, Tewkesbury (GL20 8NB) TEWKESBURY
Leasehold-30 Oct 2024
Sigma House, Sigma Close, Shannon Way, Ashchurch, Tewkesbury (GL20 8ND) TEWKESBURY
Leasehold-26 Jun 2019
Units 5A, 5B and 5C, Alexandra Way, Ashchurch, Tewkesbury (GL20 8NB)
Leasehold
Added 30 Oct 2024
District TEWKESBURY
Sigma House, Sigma Close, Shannon Way, Ashchurch, Tewkesbury (GL20 8ND)
Leasehold
Added 26 Jun 2019
District TEWKESBURY

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026OfficersTermination of Graham John Darby as director on 30 Apr 2026
5 Mar 2026OfficersTermination of Huizhen Bian as director on 27 Feb 2026
5 Mar 2026OfficersTermination of Yue Zhuang as director on 27 Feb 2026
17 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
16 Nov 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with updates
2 May 2026 Officers

Termination of Graham John Darby as director on 30 Apr 2026

5 Mar 2026 Officers

Termination of Huizhen Bian as director on 27 Feb 2026

5 Mar 2026 Officers

Termination of Yue Zhuang as director on 27 Feb 2026

17 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

16 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with updates

Recent Activity

Latest Activity

Termination of Graham John Darby as director on 30 Apr 2026

1 months ago on 2 May 2026

Termination of Huizhen Bian as director on 27 Feb 2026

3 months ago on 5 Mar 2026

Termination of Yue Zhuang as director on 27 Feb 2026

3 months ago on 5 Mar 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 17 Nov 2025

Confirmation statement made on 16 Nov 2025 with updates

6 months ago on 16 Nov 2025