UK Gear Limited

Active02881371 Private limited company
Incorporated
16 December 1993 (32 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Owned by
David Cairncross Hinde
Accounts type
Micro entity
Region
West Midlands
Address
The Hall Rugby Road
Wolston
Coventry
CV8 3FZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2012
British
Born February 1963 (63)
Officer history (14 former)
30 September 2025
Resigned Heaps, Stephen Joseph as Director
31 October 2018
Appointed Heaps, Stephen Joseph as Director
30 November 2013
Resigned Mackenzie, Jeremy John George as Director
21 October 2013
Resigned Heaps, Stephen Joseph as Director
31 July 2012
Appointed Mackenzie, Jeremy John George as Director
2 April 2012
Resigned Lomax, Mark Andrew as Director
2 April 2012
Appointed Heaps, Stephen Joseph as Director
2 April 2012
Resigned Collis, Michael Christopher as Director
2 April 2012
Appointed Hinde, David Cairncross as Director
10 February 2012
Appointed Lomax, Mark Andrew as Director
10 February 2012
Resigned Heaps, Stephen as Director
12 January 2012
Appointed Collis, Michael Christopher as Director
1 December 2011
Resigned Hubbard, Steven as Secretary
23 November 2011
Resigned Collis, Michael Christopher as Director
23 November 2011
Resigned Tomkins, Michael Alan as Director
1 October 2011
Appointed Collis, Michael Christopher as Director
10 February 2011
Resigned Hinde, David Cairncross as Director
31 December 2010
Resigned Sainsbury, Andrew Keith as Director
1 January 2010
Appointed Tomkins, Michael Alan as Director
1 January 2010
Appointed Sainsbury, Andrew Keith as Director
1 January 2008
Appointed Heaps, Stephen as Director
3 April 2001
Appointed Hubbard, Steven as Secretary
3 April 2001
Resigned Grove, Jane Barbara as Secretary
12 August 1997
Appointed Grove, Jane Barbara as Secretary
12 August 1997
Resigned Zackaria, Ashif as Secretary
12 August 1997
Resigned Hinde, Catherine Marie as Secretary
17 February 1997
Appointed Zackaria, Ashif as Secretary
16 December 1993
Appointed Hinde, Catherine Marie as Secretary
16 December 1993
Appointed Hinde, David Cairncross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1963 (63)

Holdings 1

Companies where UK Gear Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 December 2025
Ceased Stephen Joseph Heaps — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£808,612)
Debt Ratio
6426%
Current Ratio
90.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£767,764) (£764,483) (£789,922) (£807,417) (£811,073) (£808,612)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£7,448£21,617£35,786
Current Assets£12,782£18,062£31,580£50,339£60,859£27,698
Creditors (< 1 year)£142£214£682£0£718£3,459
Creditors (> 1 year)£821,252£828,921£838,315£847,709£846,241£827,789
Net Current Assets£12,640£17,848£30,898£50,339£60,141£24,239
Net Assets(£808,612)(£811,073)(£807,417)(£789,922)(£764,483)(£767,764)
Shareholder Funds(£808,612)(£811,073)(£807,417)(£789,922)(£764,483)(£767,764)

Turnover£35,732£20,484
Staff Costs£1,500£0
Tax£0£0
Profit for Period£3,281(£67,573)

Filings

Filing history not loaded yet. See it on Companies House

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