Gears and Clouds Limited

Active03775386 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Owned by
Gary Constable
Ann Denise Constable
Accounts type
Micro entity
Region
East of England
Address
1 Second Avenue
Halstead
CO9 2SU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Constable, Ann Denise
Secretary · Appointed 21 May 1999
British
Director · Appointed 21 May 1999
British
Born October 1952 (74)
Officer history (1 former)
21 May 1999
Appointed Constable, Ann Denise as Secretary
21 May 1999
Appointed Constable, Gary as Director
21 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Ann Denise Constable
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)

Financials

Net Assets
£7,733
Employees
1
Debt Ratio
53%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £18,658 £14,207 £12,261 £8,974 £9,977 £7,733
Balance sheet detail
202520242023202220212020
Fixed Assets£11,069£10,701£11,407£12,350£11,906£11,813
Current Assets£5,543£7,018£4,765£7,943£10,278£14,887
Creditors (< 1 year)£8,186£7,626£7,328£535£480£480
Creditors (> 1 year)£7,497£7,497£7,562
Net Current Assets(£2,643)(£62)(£1,804)£7,408£9,798£14,407
Net Assets£7,733£9,977£8,974£12,261£14,207£18,658
Shareholder Funds£7,733£9,977£8,974£12,261£14,207£18,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 May 2026
23 May 2026Confirmation statement with updates23 May 20265
28 October 2025Director's details changed2
1 August 2025Micro company accounts31 May 2025
2 June 2025Confirmation statement with no updates23 May 20253
Show all recent filings

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