Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
A1 Gearboxes Limited
- Incorporated
- 10 June 1994 (32 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Stephen Ronald Papworth
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- St Neots RoadEaton FordSt NeotsPE19 7AD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Papworth, Jo Ann Christina
Secretary · Appointed 13 June 1994
British
Papworth, Stephen Ronald
Director · Appointed 13 June 1994
British
Born February 1951 (75)
Officer history (2 former)
13 June 1994
Appointed Papworth, Jo Ann Christina as Secretary
13 June 1994
Appointed Papworth, Stephen Ronald as Director
13 June 1994
13 June 1994
10 June 1994
10 June 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Ronald Papworth
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1951 (75)
Private Limited Company
Reg. no. 02496058
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A1 Gearboxes Limited This company Owns 50–75% of shares
Royce Power Transmissions Limited Owns 75–100% of shares
Royce Sales Limited Owns 75–100% of shares
Transmission Parts Online Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £109,369
- Cash
- £136,839
- Employees
- 5
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,337 | £15,541 | £19,587 | £23,165 | £25,204 | £14,740 |
| Current Assets | £208,379 | £273,859 | £199,360 | £175,952 | £213,140 | £127,666 |
| Debtors | £61,540 | £65,192 | £72,523 | £75,297 | £66,896 | £41,850 |
| Cash | £136,839 | £198,667 | £115,837 | £89,655 | £135,244 | £74,816 |
| Creditors (< 1 year) | £109,645 | £147,344 | £110,725 | £91,391 | £106,001 | £82,495 |
| Net Current Assets | £98,734 | £126,515 | £88,635 | £84,561 | £107,139 | £45,171 |
| Net Assets | £109,369 | £139,786 | £105,227 | £104,098 | £128,371 | £58,102 |
| Shareholder Funds | £109,369 | £139,786 | £105,227 | £104,098 | £128,371 | £58,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 23 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 15 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 15 July 2024 | Confirmation statement with updates | 10 June 2024 |
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