Ground Form Gears Limited

Active03728123 Private limited company
Incorporated
8 March 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Paula Ann Marsland
Philip Bevan
Owned by
Philip Bevan
Accounts type
Total exemption full
Region
West Midlands
Address
Unit F The Pavilions
Holly Lane Industrial Estate
Atherstone
CV9 2QZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marsland, Paula Ann
Director · Appointed 11 March 2022
British
Born July 1969 (57)
Bevan, Philip
Secretary · Appointed 16 November 2009
Bevan, Philip
Director · Appointed 8 March 1999
British
Born September 1966 (60)
Officer history (4 former)
11 March 2022
Appointed Marsland, Paula Ann as Director
4 January 2022
Resigned Logan, Paul as Director
16 November 2009
Appointed Bevan, Philip as Secretary
16 November 2009
Resigned Batemans Accountancy Practice Limited as Corporate Secretary
8 March 1999
Appointed Bevan, Philip as Director
8 March 1999
Appointed Brewer, Suzanne as Nominee Secretary
8 March 1999
Resigned Brewer, Suzanne as Nominee Secretary
8 March 1999
Appointed Brewer, Kevin, Dr as Nominee Director
8 March 1999
Resigned Brewer, Kevin, Dr as Nominee Director
8 March 1999
Appointed Batemans Accountancy Practice Limited as Corporate Secretary
8 March 1999
Appointed Logan, Paul as Director

Ownership 1 active

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

Philip Bevan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (1)
4 January 2022
Ceased Paul Logan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£237,685
Cash
£205,016
Employees
4
Debt Ratio
31%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £89,156 £105,933 £86,788 £134,549 £178,520 £181,029 £237,685
Balance sheet detail
2026202520242023202220212020
Fixed Assets£65,914£74,052£89,092£42,402£41,792£47,349£55,678
Current Assets£276,457£206,881£197,630£159,098£118,126£106,296£71,923
Debtors£71,441£61,226£41,738£63,341£57,566£36,216£36,304
Cash£205,016£145,655£155,892£95,757£60,560£70,080£35,619
Creditors (> 1 year)£2,260£15,239£27,268
Net Current Assets£189,784£138,522£136,064£99,636£52,245£66,644£43,028
Net Assets£237,685£181,029£178,520£134,549£86,788£105,933£89,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with no updates8 March 2026
12 June 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates8 March 2025
4 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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