Gloucester Road Gearboxes Limited

Active04745974 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Susan Penelope Cave
Owned by
Geoffrey James Cave
Susan Penelope Cave
Accounts type
Total exemption full
Region
South West
Address
The Warehouse
Barton Manor Midland Road
St Philips Bristol
BS2 0RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cave, Susan Penelope
Secretary · Appointed 28 April 2003
British
Director · Appointed 28 April 2003
British
Born January 1949 (77)
Cave, Susan Penelope
Director · Appointed 28 April 2003
British
Born August 1958 (68)
Officer history (2 former)
28 April 2003
Appointed Cave, Susan Penelope as Secretary
28 April 2003
Appointed Cave, Geoffrey James as Director
28 April 2003
Appointed Cave, Susan Penelope as Director
28 April 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 April 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 April 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 April 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

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
British
Born January 1949 (77)
Susan Penelope Cave
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1958 (68)

Financials

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

Net Assets
£111,463
Cash
£196,606
Profit
£111,382
Debt Ratio
70%
Current Ratio
1.1x
Return on Equity
100%

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £179,716 £154,581 £111,463
Balance sheet detail
202520242023202220212020
Fixed Assets£94,379£165,413£174,952£172,996£140,462£165,554
Current Assets£276,476£249,954£277,072£262,322£417,791£121,619
Debtors£35,870£25,929£35,352£37,109£38,841£32,944
Cash£196,606£180,025£196,720£181,213£334,950£44,675
Creditors (< 1 year)£244,047£237,602£245,070£218,888£377,533£177,722
Net Current Assets£32,429£12,352£32,002£43,434£40,258(£56,103)
Net Assets£111,463£154,581£179,716
Shareholder Funds£111,463£154,581£179,716£216,430£180,720£109,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Memorandum and Articles of Association
10 July 2026Change of share class name or designation
10 July 2026Resolutions
18 May 2026Confirmation statement with no updates28 April 2026
24 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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