Bristol Gear Company Limited

Active03259833 Private limited company
Incorporated
7 October 1996 (30 years)
Previously known as
Bristol Gear Co. Ltd. (until 7 October 2014)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Controlled by
Adrian Paul Sargant
Emma Susan Sargant
Accounts type
Micro entity
Region
West Midlands
Address
87 St Annes Road
Willenhall
WV13 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2014
British
Born April 1959 (67)
Director · Appointed 25 September 2014
British
Born January 1968 (58)
Secretary · Appointed 8 October 1996
British
Officer history (4 former)
20 August 2024
Resigned Hayward, Susan Mary as Director
25 September 2014
Appointed Sargant, Adrian Paul as Director
25 September 2014
Appointed Sargant, Emma Susan as Director
27 April 2001
Appointed Hayward, Susan Mary as Director
27 April 2001
Resigned Tooth, Michael Steven as Director
8 October 1996
Appointed Sargant, Emma Susan as Secretary
8 October 1996
Appointed Tooth, Michael Steven as Director
8 October 1996
Resigned Creditreform Limited as Corporate Nominee Secretary
8 October 1996
Resigned Creditreform (England) Limited as Corporate Nominee Director
7 October 1996
Appointed Creditreform Limited as Corporate Nominee Secretary
7 October 1996
Appointed Creditreform (England) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1968 (58)
Former controllers (1)
20 August 2024
Ceased Susan Mary Hayward — Owns 25–50% of shares

Financials

Net Assets
(£28,703)
Debt Ratio
1389%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2021 2024 (£25,830) (£28,703)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3,900£11,700£19,500
Current Assets£2,226£1,554£538£1,934£3,375£8,191
Debtors£1,137£126
Cash£2,238£8,065
Creditors (< 1 year)£30,929£39,380£40,208£47,264£53,065£57,062
Net Current Assets(£28,703)(£45,330)(£49,690)(£48,871)
Net Assets(£28,703)(£25,830)
Shareholder Funds(£28,703)(£33,926)(£27,916)(£25,830)(£22,390)(£13,771)

Filings

Filing history not loaded yet. See it on Companies House

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