Gearbox Centre Limited

Active04673806 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Martin Joseph Patrick Smith
Owned by
Martin Joseph Patrick Smith
Accounts type
Total exemption full
Region
Wales
Address
1 Gardenside
Chester Road
Buckley
CH7 3AF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Martin Joseph Patrick
Director · Appointed 6 March 2003
British
Born August 1959 (67)
Officer history (3 former)
6 September 2016
Resigned Smith, Kerys Ann as Secretary
6 March 2003
Appointed Smith, Martin Joseph Patrick as Director
6 March 2003
Appointed Smith, Kerys Ann as Secretary
6 March 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
6 March 2003
Resigned Bonusworth Limited as Corporate Director
21 February 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
21 February 2003
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Martin Joseph Patrick Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Net Assets
£423,738
Cash
£279,924
Employees
5
Debt Ratio
9%
Current Ratio
10.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £215,543 £240,049 £253,290 £319,692 £421,566 £423,738
Balance sheet detail
202520242023202220212020
Fixed Assets£24,056£22,754£11,826£22,150£33,976£47,177
Current Assets£440,879£483,033£383,275£300,890£266,980£226,994
Debtors£128,406£133,630
Cash£279,924£314,624
Creditors (< 1 year)£41,197£83,670£66,945£54,067£38,031£28,494
Creditors (> 1 year)£0£551£8,464£15,683£22,876£30,134
Net Current Assets£399,682£399,363£316,330£246,823£228,949£198,500
Net Assets£423,738£421,566£319,692£253,290£240,049£215,543
Shareholder Funds£423,738£421,566£319,692£253,290£240,049£215,543

What Gearbox Centre say about themselves

“Providing 5 star solutions to all gearbox and clutch problems. Repair and replacement services for all models, based in Flintshire, North Wales.”

— from gearboxcentre.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates21 February 2026
2 February 2026Unaudited abridged accounts31 May 2025
13 November 2025Satisfaction of a charge in full
6 March 2025Confirmation statement with no updates21 February 2025
24 October 2024Unaudited abridged accounts31 May 2024
Show all recent filings

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