# The Geoghegan Group (Surrey) Limited

## Details

- **Company number:** [07737739](https://find-and-update.company-information.service.gov.uk/company/07737739)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2011
- **Registered office:** THE OLD SURGERY THE GREEN, EWHURST, CRANLEIGH, GU6 7RP
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities
- **Corporate group:** [Geoghegan Holdings Limited](/group/48288) (5 companies)


## Previous names

- The Old Group (Surrey) Limited (until 11 Dec 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEOGHEGAN, Andrew David | director | 11 Aug 2011 |  |
| GEOGHEGAN, Patrick Stuart | director | 11 Aug 2011 |  |
| GEOGHEGAN, Charles Patrick | director | 11 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geoghegan Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2017 |  |
| Mr Patrick Stuart Geoghegan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 18 Aug 2021 |
| Mrs Joanne Brunel Geoghegan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Aug 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,903,434 | £888,223 | 0 |
| 31 Mar 2024 | £3,994,640 | £1,602,682 | 9 |
| 31 Mar 2023 | £3,910,977 | £2,117,304 | 9 |
| 31 Mar 2022 | £3,697,257 | £2,664,214 | 9 |
| 31 Mar 2021 | £214,219 | £361,644 | 9 |



## Owned by

The Geoghegan Group (Surrey) Limited → [Geoghegan Holdings Limited](/company/10660577)



## Controls

- [The Clavadel (Guildford) Co Limited](/company/07839214) (07839214)
- [The Clavadel (Kingston) Property Ltd](/company/17346544) (17346544)
- [The Old Hall (Send) Co Limited](/company/03433983) (03433983)
- [The Old Rectory (Ewhurst) Co Limited](/company/02375184) (02375184)



## Directors' other companies

- [GEOGHEGAN, Andrew David](/person/6104502) - director at [The Clavadel (Kingston) Property Ltd](/company/17346544)
- [GEOGHEGAN, Andrew David](/person/6104502) - director at [The Old Hall (Send) Co Limited](/company/03433983)
- [GEOGHEGAN, Andrew David](/person/6104502) - director at [The Old Rectory (Ewhurst) Co Limited](/company/02375184)
- [GEOGHEGAN, Charles Patrick](/person/6876771) - director at [The Old Hall (Send) Co Limited](/company/03433983)
- [GEOGHEGAN, Charles Patrick](/person/6876771) - director at [The Old Rectory (Ewhurst) Co Limited](/company/02375184)
- [GEOGHEGAN, Patrick Stuart](/person/7159692) - director at [The Old Hall (Send) Co Limited](/company/03433983)
- [GEOGHEGAN, Patrick Stuart](/person/7159692) - director at [The Old Rectory (Ewhurst) Co Limited](/company/02375184)



## Companies at the same address

- [Geoghegan Holdings Limited](/company/10660577) (10660577)
- [The Clavadel (Kingston) Property Ltd](/company/17346544) (17346544)
- [The Old Rectory (Ewhurst) Co Limited](/company/02375184) (02375184)