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GEOTECHNICAL OBSERVATIONS LIMITED

Active

Company number 03965757

Weybridge · Incorporated 6 April 2000

The Peter Vaughan Building 9 Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YF

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£600,625
Shares allotted
77,500
Latest round
18 September 2024

Company overview

GEOTECHNICAL OBSERVATIONS LIMITED is an active private limited company incorporated on 6 April 2000 and registered in England and Wales. Its registered office is at The Peter Vaughan Building 9 Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YF. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Geotechnical Observations Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RIDLEY, Andrew Martin, Dr (appointed 6 April 2000). RIDLEY, Mary Muriel Anne serves as company secretary (appointed 27 September 2004). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 30 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 6 April 2026. The next is due by 20 April 2027. 84 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Year ended 30 April 2020
Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
£908,358
Current assets
£592,180
Net current assets/liabilities
£345,455
Total assets less current liabilities
£1,253,813
Creditors (due within one year)
-£246,725
Creditors (due after one year)
—
Net assets/liabilities
£1,237,241
Capital and reserves
£1,237,241
Average employees
20
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Apr 2020 £908,358 £592,180 £1,237,241 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • GEOTECHNICAL OBSERVATIONS HOLDINGS LIMITED (100.0%)
Total shares
1,077,500
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GEOTECHNICAL OBSERVATIONS HOLDINGS LIMITED ORDINARY 1,077,500 100.00% 1,077,500 100.00%
Total 1,077,500 100% 1,077,500 100%

Officers

RM
RIDLEY, Mary Muriel Anne
Secretary
27 September 2004
RA
RIDLEY, Andrew Martin, Dr
Director
6 April 2000
PD
POTTS, David Malcolm, Professor
Director · Resigned
1 December 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 April 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 April 2000
DK
DINEEN, Kieran
Director · Resigned
6 April 2000
VP
VAUGHAN, Peter Rolfe, Prof
Director · Resigned
6 April 2000

Persons with significant control

PS
Geotechnical Observations Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2024

Funding

1 funding round
18 September 2024
ORDINARY · 77,500 shares allotted
£600,625
Total (1 round, 77,500 shares)
£600,625

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Capital Allotment Shares
Capital
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Resolution
Resolution
24 October 2021 View
Capital Alter Shares Subdivision
Capital
24 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Legacy
Mortgage
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Mortgage
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2007 View
Legacy
Address
30 August 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Small
Accounts
10 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Address
16 March 2004 View
Accounts With Accounts Type Small
Accounts
15 October 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Small
Accounts
19 February 2003 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Small
Accounts
16 November 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Capital
27 November 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Address
12 April 2000 View
Incorporation Company
Incorporation
6 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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