Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Gear Change Limited
- Incorporated
- 21 June 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Joanne Mary Roberts
- Owned by
- Joanne Mary Roberts
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 34 BoulevardWeston-Super-MareBS23 1NF
Officers 1 active
Officer details are public data from the Companies House register.
Roberts, Joanne Mary
Director · Appointed 17 August 2018
British
Born May 1969 (57)
Officer history (10 former)
16 July 2020
Resigned Ham, Paul James Stanley as Director
17 September 2018
Resigned Hedges, Anita as Secretary
7 September 2018
Appointed Ham, Paul James Stanley as Director
17 August 2018
Resigned Sparkes, David Arthur as Director
17 August 2018
Appointed Roberts, Joanne Mary as Director
31 March 2011
Appointed Hedges, Anita as Secretary
31 March 2011
Resigned Tilley, Jan as Secretary
29 September 2003
Resigned Sparkes, Ruth Helen as Secretary
29 September 2003
Appointed Sparkes, David Arthur as Director
29 September 2003
Appointed Tilley, Jan as Secretary
29 September 2003
Resigned Sparkes, Peter Ralph as Director
10 July 1995
Appointed Sparkes, Ruth Helen as Secretary
10 July 1995
Appointed Sparkes, Peter Ralph as Director
21 June 1995
21 June 1995
21 June 1995
21 June 1995
21 June 1995
21 June 1995
21 June 1995
21 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Joanne Mary Roberts
Individual · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (2)
16 July 2020
Ceased Paul James Stanley Ham — Owns 25–50% of shares
22 August 2018
Ceased David Arthur Sparkes — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,482
- Cash
- £23,048
- Employees
- 11
- Debt Ratio
- 99%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,343 | £26,769 | £25,899 | £18,563 | £11,871 |
| Current Assets | £85,142 | £60,480 | £72,483 | £104,411 | £73,608 |
| Debtors | £11,313 | ||||
| Cash | £23,048 | £3,598 | £26,400 | £57,871 | £38,966 |
| Creditors (< 1 year) | £93,579 | £66,626 | £60,874 | £56,252 | £31,571 |
| Creditors (> 1 year) | £7,499 | £17,499 | £27,500 | £37,500 | £33,333 |
| Net Current Assets | (£8,437) | (£6,146) | £11,609 | £48,159 | £42,037 |
| Net Assets | £1,482 | (£1,096) | £6,592 | £26,285 | £18,983 |
| Shareholder Funds | £1,482 | (£1,096) | £6,592 | £26,285 | £18,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Amended total exemption full accounts | 31 August 2025 | ||
| 10 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 31 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 10 June 2025 | Confirmation statement with updates | 9 June 2025 | ||
| 9 June 2025 | Change of details for a person with significant control |
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