Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
All Gear Services (1990) Limited
- Incorporated
- 19 February 2003 (23 years)
- Previously known as
- All Gear Holdings (UK) Limited (until 23 July 2007)Shamba International Limited (until 22 June 2004)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150)
- Directors
- Peter John BurreeStephen David Cooper
- Owned by
- Stephen David CooperPeter John Burree
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Tc Group The GranaryHones Yard1 Waverley RoadFarnhamGU9 8BB
Officers 2 active
Officer details are public data from the Companies House register.
Burree, Peter John
Director · Appointed 19 February 2003
British
Born July 1961 (65)
Cooper, Stephen David
Director · Appointed 19 February 2003
British
Born September 1962 (64)
Officer history (8 former)
26 March 2015
Resigned Rapley, Linda Susan as Director
26 March 2015
Resigned Rapley, Linda Susan as Secretary
26 August 2011
Resigned Rossiter, Anthony as Director
22 June 2004
Resigned Spencer, Ian David as Director
19 February 2003
Appointed Scheepers, Andries Ricco as Director
19 February 2003
19 February 2003
Appointed Lucas, Brenden as Director
19 February 2003
Resigned Lucas, Brenden as Director
19 February 2003
Appointed Burree, Peter John as Director
19 February 2003
Resigned Scheepers, Andries Ricco as Director
19 February 2003
Appointed Spencer, Ian David as Director
19 February 2003
19 February 2003
Appointed Rossiter, Anthony as Director
19 February 2003
Resigned Spencer, Ian David as Secretary
19 February 2003
Appointed Rapley, Linda Susan as Secretary
19 February 2003
Appointed Spencer, Ian David as Secretary
19 February 2003
Appointed Rapley, Linda Susan as Director
19 February 2003
Appointed Cooper, Stephen David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen David Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Peter John Burree
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £372,931
- Cash
- £267,385
- Debt Ratio
- 14%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,036 | £46,004 | £60,904 | £82,143 | £110,595 | £143,393 |
| Current Assets | £398,422 | £467,050 | £453,018 | £396,198 | £316,547 | £293,977 |
| Debtors | £99,273 | £141,523 | £108,772 | £110,488 | £88,103 | £90,382 |
| Cash | £267,385 | £295,554 | £326,105 | £267,327 | £212,356 | £187,501 |
| Creditors (< 1 year) | £52,002 | £90,590 | £102,679 | £111,442 | £95,863 | £87,400 |
| Creditors (> 1 year) | £0 | £6,147 | £21,632 | |||
| Net Current Assets | £346,420 | £376,460 | £350,339 | £284,756 | £220,684 | £206,577 |
| Net Assets | £372,931 | £411,248 | £396,365 | £346,788 | £304,735 | £301,574 |
| Shareholder Funds | £372,931 | £411,248 | £396,365 | £346,788 | £304,735 | £301,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 28 January 2025 | Total exemption full accounts | 30 September 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 22 February 2024 | Total exemption full accounts | 30 September 2023 |
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