GECO HOLDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-19 (in 1y)
Last made up 2026-05-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£8M
+283.3% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£6M
+125.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£24,335,168 | £6,186,266 | |
| Net profit | — | — | — | — | -£24,335,168 | £6,186,266 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £46,246,140 | £45,653,725 | £43,687,521 | — | £50,939,127 | £57,119,128 | |
| Net assets | -£1,316,759 | -£3,095,690 | -£5,061,894 | — | £2,183,399 | £8,369,665 | |
| Equity | -£1,316,759 | -£3,095,690 | -£5,061,894 | £26,518,567 | £2,183,399 | £8,369,665 | |
| Average employees | 4 | 4 | 4 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+283.3%
£2,183,399 £8,369,665
highest in 5 filed years
-
Employees
—
Not reported
-
Profit before tax
+125.4%
-£24,335,168 £6,186,266
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 95.8% | 85.7% | |
| Current ratio | — | — | — | — | 20.98x | 20.50x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in the financial statements.”
Group structure
- GECO HOLDCO LTD · parent
- Granville Energy Supply Limited 100%
- Granville Ecopark Ireland Limited 100%
- Granville Ecopark Limited 100%
Significant events
- “On 23 April 2025, Equitix AD Co Limited became the 100% shareholder in Bio Capital Limited following the successful acquisition of Helios 3 Bio Gas UK 1 LP's interest in the Company. The transaction marks the evolution of a successful partnership between two leading infrastructure and energy investors who jointly developed the business.”
- “I Raanan (Resigned 23 April 2025)”
- “A Sharpe (Resigned 9 May 2025)”
- “On 23 April 2025, Equitix AD Co Limited acquired 50.97% of the Bio Capital Ltd issued share capital. Following this transaction, from this date Equitix AD Co Limited became the sole shareholder. The company's ultimate controlling party became Equitix Fund V LP, a limited partnership registered in England and Wales, with its registered office at 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARVEY, Robert Ian | Director | 2019-05-14 | May 1953 | British |
| MCKEE, David Joseph, Dr | Director | 2019-05-14 | Oct 1980 | British |
| MCQUAID, James | Director | 2026-02-10 | Oct 1985 | Irish |
| SHARWOOD, Christopher Neil | Director | 2025-12-19 | Dec 1993 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLASE, Steven Wim | Director | 2019-05-14 | 2019-10-24 |
| COOPER, Ross Ashley | Director | 2019-04-09 | 2021-01-27 |
| CZULOWSKI, Mary Bethan | Director | 2022-01-26 | 2025-09-23 |
| GILL, Paul Ellis | Director | 2020-06-09 | 2025-12-19 |
| GISSIN, Erez | Director | 2019-05-14 | 2021-01-27 |
| RAANAN, Itai | Director | 2022-08-01 | 2025-04-23 |
| RAPPAPORT, Ron Daniel | Director | 2020-08-18 | 2022-08-01 |
| SHARPE, Anthony Peter | Director | 2021-10-01 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bio Capital Finance Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-31 | Active |
| Bio Capital Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-09 | Ceased 2021-03-31 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | CH01 | officers | Change person director company with change date | |
| 2023-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-16 | CH01 | officers | Change person director company with change date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type small | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | CH01 | officers | Change person director company with change date | |
| 2022-08-19 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.