Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 December 2025
- Last conf. stmt
- 29 November 2024
First Gear Limited
- Incorporated
- 7 December 1995 (30 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 13 Leavesden Park 5 Hercules WayLeavesdenWatfordWD25 7GS
Officers 1 active
Officer details are public data from the Companies House register.
English
Born July 1945 (81)
Officer history (8 former)
22 March 2023
22 March 2023
30 March 2017
30 March 2017
1 January 2012
1 July 2006
23 June 2006
11 October 2003
10 October 2003
10 October 1997
8 October 1997
27 August 1996
27 August 1996
Resigned Harriss, Victoria Lorraine as Director
15 July 1996
Resigned Gordon-Stewart, Nigel Robert Henry as Director
7 December 1995
Appointed Gordon-Stewart, Nigel Robert Henry as Director
7 December 1995
Appointed Harriss, Victoria Lorraine as Director
7 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02255108
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Yorkbury Management Limited In liquidation
First Gear Limited This company Owns 75–100% of shares
Surefit Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | |||||
| Debtors | £100 | £0 | £19,240 | £18,125 | ||
| Creditors (< 1 year) | £25,757 | £20,833 | £16,249 | £10,333 | £4,464 | |
| Net Current Assets | (£25,657) | (£20,833) | £8,907 | £13,661 | ||
| Net Assets | £100 | |||||
| Shareholder Funds | (£25,657) | (£20,733) | £9,007 | £13,761 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 February 2026 | Registered office address changed | |||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 29 November 2024 | ||
| 27 March 2024 | Total exemption full accounts | 30 June 2023 |
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