# GEO Site And Testing Services Limited

## Details

- **Company number:** [07747010](https://find-and-update.company-information.service.gov.uk/company/07747010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2011
- **Registered office:** Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARDAGHAIE, Babak | director | 17 Oct 2023 |  |
| ABBS, Stuart Leslie | director | 23 Aug 2021 |  |
| EVANS, Daniel Paul | director | 14 Apr 2021 |  |
| WATKINS, Anthony Leslie | director | 14 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Denzil Vaughan Edwards | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Jan 2018 |
| Mrs Christine Edwards | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2020 |
| Caiman Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2020 | 1 Aug 2025 |
| Phenna Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,453,800 | £476,549 | 38 |
| 31 Dec 2021 | £508,471 | £234,372 | 32 |
| 31 Dec 2020 | £284,106 | £288,861 | 32 |
| 31 Aug 2020 | £204,897 | £153,889 | 37 |
| 31 Aug 2019 | £58,754 | £84,407 | - |
| 31 Aug 2018 | £15,165 | £79,944 | - |
| 31 Aug 2017 | £55,643 | - | - |
| 31 Aug 2016 | £680 | £14,613 | - |
| 31 Aug 2015 | £13,213 | £30,482 | - |
| 31 Aug 2014 | £48,775 | £15,658 | - |
| 31 Aug 2013 | £55,028 | £16,233 | - |
| 31 Aug 2012 | £35,471 | £34,020 | - |





## Directors' other companies

- [ABBS, Stuart Leslie](/person/5410090) - director at [PSL Bidco Limited](/company/11961306)
- [ABBS, Stuart Leslie](/person/5410090) - director at [JAG Bidco Limited](/company/12243387)
- [ABBS, Stuart Leslie](/person/5410090) - director at [JAG Topco Limited](/company/12241623)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Henley Topco Limited](/company/14214331)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Henley Bidco Limited](/company/14216674)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Rammsanderson Training Ltd](/company/12217591)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Xais Asset Management Limited](/company/09537184)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Bakelite Bidco Limited](/company/14293675)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Bakelite Topco Limited](/company/14292286)
- [ABBS, Stuart Leslie](/person/5410090) - director at [PSL Topco Limited](/company/11961242)



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