GEOMAC LIMITED

🌳Matureactive
02596890 · ltd · incorporated 1991-04-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 52220
Sector: Transportation & storage
Investor take
Pursue
Leverage-led grower with a 80-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

8 live charges · 2 lenders · oldest 19.1y

80/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £164,940

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax£164.9k
Average employees9001000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 mortgage
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-01-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-01-22
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  3. 2026-01-22
    🔓
    Charge satisfied #4
  4. 2025-12-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-10-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-10-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-10-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  8. 2024-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2023-11-24
    WARREN, Neil resigned
    director
  10. 2023-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2022-09-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2022-01-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2022-01-01
    BISHOP, Kim appointed
    secretary
  15. 2021-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-11-18
    WARREN, Neil appointed
    director
  17. 2021-10-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2021-09-30
    BROWNING, Roger resigned
    secretary
  19. 2021-09-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2021-06-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2021-06-18
    🔒
    Charge registered #8
    Lender: National Westminster Bank PLC
  22. 2021-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2021-03-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2021-03-05
    🔓
    Charge satisfied #6
  25. 2021-03-05
    🔓
    Charge satisfied #3
  26. 2021-01-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2018-07-21
    🔓
    Charge satisfied #2
  28. 2018-07-21
    🔓
    Charge satisfied #1
  29. 2018-03-07
    BROWNING, Roger appointed
    secretary
  30. 2018-03-07
    PUTTOCK, Lynn resigned
    secretary
  31. 2014-03-18
    🔒
    Charge registered #7
    Lender: National Westminster Bank PLC
  32. 2013-07-26
    🔒
    Charge registered #6
    Lender: National Westminster Bank PLC
  33. 2013-07-26
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC
  34. 2013-07-26
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  35. 2011-05-20
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  36. 2007-05-16
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  37. 2007-04-20
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  38. 1993-12-02
    GEOGHEGAN, Charles Patrick resigned
    director
  39. 1993-04-02
    BALL, Peter David resigned
    director
  40. 1991-06-19
    MACLEAN, James Alexander appointed
    director
  41. 1991-05-03
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  42. 1991-04-19
    MELHUISH, Richard Edward Fitzharding appointed
    director
  43. 1991-04-19
    PUTTOCK, Lynn appointed
    secretary
  44. 1991-04-19
    BALL, Peter David appointed
    director
  45. 1991-04-19
    GEOGHEGAN, Charles Patrick appointed
    director
  46. 1991-04-02
    🏢
    Company incorporated
    As GEOMAC LIMITED
  47. 1991-04-02
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  48. 1991-04-02
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  49. 1916-05-03
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 35 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 35 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Richard Edward Fitzharding Melhuish
Individual · British · DOB 09/1946 · age 80
2550%
25-50% shares02/04/2017
Mr James Alexander Maclean
Individual · British · DOB 02/1969 · age 57
2550%
25-50% shares02/04/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-04-02
Jurisdictionengland-wales
Primary SIC52220 — SIC 52220

Registered office

98 Station Road
Sidcup
Kent
DA15 7BY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02

Officers (3 active · 7 resigned)

BISHOP, Kim
secretary · appointed 2022-01-01
View their other companies + combined net worth →
Active
MACLEAN, James Alexander
director · ~57y · appointed 1991-06-19
View their other companies + combined net worth →
Active
MELHUISH, Richard Edward Fitzharding
director · ~80y · appointed 1991-04-19
View their other companies + combined net worth →
Active
BROWNING, Roger
secretary · appointed 2018-03-07 · resigned 2021-09-30
Resigned
PUTTOCK, Lynn
secretary · appointed 1991-04-19 · resigned 2018-03-07
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1991-04-02 · resigned 1991-05-03
Resigned
BALL, Peter David
director · ~73y · appointed 1991-04-19 · resigned 1993-04-02
Resigned
GEOGHEGAN, Charles Patrick
director · ~56y · appointed 1991-04-19 · resigned 1993-12-02
Resigned
WARREN, Neil
director · ~69y · appointed 2021-11-18 · resigned 2023-11-24
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 1991-04-02 · resigned 1916-05-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

8
Total charges
3
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property18/06/2021
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property18/03/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property26/07/201305/03/2021
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property26/07/2013
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property26/07/201322/01/2026
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property20/05/201105/03/2021
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property16/05/200721/07/2018
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property20/04/200721/07/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (117 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-22
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2026-01-22
accounts-with-accounts-type-small
accounts · AA
2025-12-12
change-person-director-company-with-change-date
officers · CH01
2025-10-09
change-person-director-company-with-change-date
officers · CH01
2025-10-08
change-person-secretary-company-with-change-date
officers · CH03
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
accounts-with-accounts-type-small
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2023-11-24
accounts-with-accounts-type-small
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-13
accounts-with-accounts-type-small
accounts · AA
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-19