# Geos Group Limited

## Details

- **Company number:** [05281091](https://find-and-update.company-information.service.gov.uk/company/05281091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2004
- **Registered office:** CHILTERN HOUSE, 45 STATION ROAD, HENLEY ON THAMES, RG9 1AT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Wilton Transport Holdings Limited](/group/84982) (10 companies)


## Previous names

- Abbots 340 Limited (until 10 May 2007)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry John Newton | ownership-of-shares-50-to-75-percent | 1 Nov 2016 | 11 Feb 2026 |
| Wilton Transport Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,179,154 | £52,367 | 0 |
| 31 Dec 2024 | £531,700 | - | 0 |
| 31 Dec 2023 | £557,320 | - | 0 |
| 31 Dec 2022 | £580,347 | - | 0 |
| 31 Dec 2021 | £595,735 | - | 0 |
| 31 Dec 2020 | £618,426 | - | 0 |
| 31 Dec 2019 | £618,426 | - | 17 |
| 31 Dec 2018 | £618,426 | - | 18 |



## Owned by

Geos Group Limited → [Wilton Transport Holdings Limited](/company/16166070)



## Controls

- [Maren Limited](/company/04390648) (04390648)
- [Mini-Tankers Ltd](/company/08018623) (08018623)
- [Pressick Commercials Limited](/company/06001996) (06001996)
- [Refinery Direct Ltd](/company/04062414) (04062414)
- [Wilton Couriers Ltd](/company/11045486) (11045486)
- [Wilton Transport Limited](/company/05951404) (05951404)




## Companies at the same address

- [Bespoke Luxury Group Limited](/company/16843631) (16843631)
- [Blue Sky People Limited](/company/04355507) (04355507)
- [Chiltern House Business Centre Ltd](/company/03163096) (03163096)
- [FS Hardware Ltd](/company/16864858) (16864858)
- [Naked Objects Group Limited](/company/04842860) (04842860)
- [Otaf Limited](/company/15939176) (15939176)
- [Seal Group Limited](/company/06949083) (06949083)