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F.T. Gearing Systems Limited
- Incorporated
- 25 January 1978 (48 years)
- Industry
- Machining (25620) Manufacture of bearings, gears, gearing and driving elements (28150)
- Directors
- Bryan Mcelwee
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 3 Northtown Trading Estate122-128 North LaneAldershotGU12 4UB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
American
Born January 1982 (44)
American
Born July 1968 (58)
Mcelwee, Bryan
Director · Appointed 22 April 2022
American
Born August 1985 (41)
Officer history (13 former)
18 March 2025
18 March 2025
31 January 2025
Resigned O'Connell, Matthew as Director
31 January 2025
29 February 2024
29 February 2024
2 March 2023
2 March 2023
Resigned Elwood, Dennis as Director
22 April 2022
Appointed Elwood, Dennis as Director
22 April 2022
Appointed O'Connell, Matthew as Director
22 April 2022
Resigned Fitzgerald, Jacqueline as Secretary
22 April 2022
Appointed Mcelwee, Bryan as Director
15 February 2017
17 March 2009
27 October 2004
Resigned Fitzgerald, Nigel as Director
27 October 2004
Appointed Fitzgerald, Jacqueline as Secretary
27 October 2004
Resigned Fitzgerald, Nigel as Secretary
9 August 1999
Appointed Fitzgerald, Nigel as Secretary
9 August 1999
Resigned Fitzgerald, Susan as Secretary
24 June 1998
Resigned Fitzgerald, Susan as Director
1 September 1995
Appointed Fitzgerald, Susan as Secretary
31 August 1995
3 February 1995
Resigned Owen, Michael Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13977606
Former controllers (1)
22 April 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gear Bidco Limited Owns 75–100% of shares
F.T. Gearing Systems Limited This company Owns 75–100% of shares
Lush (Heat Treatment) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £14,776,177
- Cash
- £2,833,853
- Profit Before Tax
- £5,801,870
- Debt Ratio
- 24%
- Current Ratio
- 4.4x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,575,350 | £5,767,596 | £4,764,844 | £5,281,972 | £15,200,854 | £15,364,048 | £4,741,617 |
| Current Assets | £12,899,266 | £10,388,655 | £8,819,084 | £8,292,410 | £7,462,915 | £5,463,324 | £4,079,383 |
| Debtors | £4,906,146 | £3,766,627 | £2,823,957 | £2,644,499 | £4,005,146 | £2,439,631 | £2,195,955 |
| Cash | £2,833,853 | £2,410,048 | £3,191,499 | £3,535,350 | £2,427,262 | £2,681,376 | £1,564,900 |
| Creditors (< 1 year) | £2,932,108 | £2,805,448 | £2,141,930 | £1,613,864 | £3,242,385 | £3,238,978 | £3,254,173 |
| Creditors (> 1 year) | £233,913 | £97,202 | £66,136 | £69,884 | £665,589 | £999,684 | £1,302,635 |
| Net Current Assets | £9,967,158 | £7,583,207 | £6,677,154 | £6,678,546 | £4,220,530 | £2,224,346 | £825,210 |
| Net Assets | £14,776,177 | £11,915,049 | £10,234,703 | £10,663,473 | £16,058,646 | £14,582,629 | £3,976,293 |
| Shareholder Funds | £14,776,177 | £11,915,049 | £10,234,703 | £10,663,473 | £16,058,646 | £14,582,629 | £3,976,293 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Satisfaction of a charge in full | |||
| 30 September 2026 | Registration of a charge |
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