All Pulley & Gear Developments Limited

Active03752576 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Mark Anthony Patton
Accounts type
Total exemption full
Region
South East
Address
Units 1 & 2 Kendon Business Park Maritime Close
Medway City Estate
Rochester
ME2 4JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Patton, Mark Anthony
Director · Appointed 6 April 2022
British
Born November 1976
Officer history (7 former)
6 April 2022
Resigned Florey, Colin David as Director
6 April 2022
Appointed Patton, Mark Anthony as Director
11 November 2021
Resigned Maynard, Denise Barbara as Secretary
11 November 2021
Resigned Maynard, Lawrence Maurice as Director
14 May 2015
Resigned Maynard, Lawrence Maurice as Secretary
14 May 2015
Appointed Maynard, Denise Barbara as Secretary
31 March 2010
Resigned Podger, Michael Andrew as Director
17 June 2008
Appointed Podger, Michael Andrew as Director
26 January 2007
Resigned Florey, Christopher David as Director
14 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Appointed Maynard, Lawrence Maurice as Secretary
14 April 1999
Appointed Maynard, Lawrence Maurice as Director
14 April 1999
Appointed Florey, Christopher David as Director
14 April 1999
Appointed Florey, Colin David as Director
14 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited With Share Capital
Reg. no. 13515445
Former controllers (4)
11 November 2021
Ceased Sally Lucinda Florey — Owns 25–50% of shares
11 November 2021
Ceased Denise Barbara Maynard — Owns 25–50% of shares
11 November 2021
Ceased Colin David Florey — Has significant influence or control
11 November 2021
Ceased Lawrence Maurice Maynard — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apg Topco Ltd Owns 75–100% of shares
All Pulley & Gear Holdings Ltd Owns 75–100% of shares
All Pulley & Gear Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£329,350
Cash
£8,559
Employees
12
Debt Ratio
54%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £485,931 £561,232 £527,520 £754,898 £490,323 £329,350
Balance sheet detail
202520242023202220212020
Fixed Assets£469,142£447,871£476,117£460,729£511,886£487,371
Current Assets£252,529£268,075£603,325£356,318£639,005£628,536
Debtors£226,898£193,040£494,118£209,299£303,911£280,410
Cash£8,559£38,245£85,222£140,377£330,052£341,124
Creditors (< 1 year)£321,765£180,668£255,004£253,044£280,062£372,641
Creditors (> 1 year)£57,227£35,259£55,228£27,240£292,650£246,842
Net Current Assets(£69,236)£87,407£348,321£103,274£358,943£255,895
Net Assets£329,350£490,323£754,898£527,520£561,232£485,931
Shareholder Funds£329,350£490,323£754,898£527,520£561,232£485,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
23 December 2025Total exemption full accounts31 March 2025
27 August 2025Confirmation statement with updates27 August 2025
17 December 2024Total exemption full accounts31 March 2024
28 August 2024Confirmation statement with updates27 August 2024
Show all recent filings

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