Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Depe Gear Company Limited
- Incorporated
- 1 September 1987 (39 years)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150) Manufacture of machinery for mining (28921)
- Directors
- Nicklas Jan Lennart AnderssonMathias Björn Reinhold NilssonAngelo Fanourakis
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 1 Grove Road Industrial EstGrove Road FentonStoke On TrentST4 4LG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Andersson, Nicklas Jan Lennart
Director · Appointed 2 October 2026
Swedish
Born March 1970 (56)
Nilsson, Mathias Björn Reinhold
Director · Appointed 2 October 2026
Swedish
Born July 1971 (55)
Fanourakis, Angelo
Director · Appointed 15 August 2022
British
Born July 1964 (62)
Hooper, Shaun David
Director · Appointed 20 December 2019
British
Born March 1983 (43)
Parker, Nigel Edward
Director · Appointed 10 April 2004
British
Born June 1966 (60)
Director · Appointed 2 April 1993
British
Born May 1956 (70)
Officer history (8 former)
2 October 2026
Appointed Nilsson, Mathias Björn Reinhold as Director
2 October 2026
2 October 2026
Appointed Andersson, Nicklas Jan Lennart as Director
15 August 2022
Appointed Fanourakis, Angelo as Director
20 December 2019
Appointed Hooper, Shaun David as Director
1 January 2006
1 January 2006
10 April 2004
Appointed Parker, Nigel Edward as Director
15 January 2003
10 July 2000
Resigned Espley, Alan as Director
31 May 2000
31 May 2000
28 February 2000
Resigned Brock, David John as Director
18 October 1994
1 September 1994
Resigned Brock, Joy as Secretary
26 July 1993
2 April 1993
1 July 1991
Resigned Banks, Neil Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13138982
Former controllers (3)
19 February 2021
19 February 2021
Ceased Susan Barbara Jubb — Owns 25–50% of shares (as a firm)
19 February 2021
Ceased Nigel Edward Parker — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £5,821,649
- Cash
- £1,448,494
- Employees
- 59
- Debt Ratio
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,008,596 | £4,557,989 | £4,490,786 | £3,450,149 | £3,231,377 |
| Current Assets | £3,860,636 | £4,128,943 | £2,918,059 | £2,372,628 | £3,171,982 |
| Debtors | £1,721,955 | £810,745 | £541,422 | ||
| Cash | £1,448,494 | £1,504,257 | £677,692 | £1,207,561 | £2,350,289 |
| Creditors (< 1 year) | £2,217,383 | £1,461,193 | £937,237 | £683,780 | |
| Creditors (> 1 year) | £393,982 | £537,144 | £9,971 | £49,977 | |
| Net Current Assets | £2,204,910 | £1,911,560 | £1,456,866 | £1,435,391 | £2,488,202 |
| Net Assets | £5,821,649 | £5,066,304 | £4,753,921 | £4,350,676 | £5,332,023 |
| Shareholder Funds | £5,821,649 | £5,066,304 | £4,753,921 | £4,350,676 | £5,332,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 20 August 2026 | Satisfaction of a charge in full |
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