BGH Geartech Limited

Active04754273 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Christopher Nial Laing
Brian Godfrey Hill
Owned by
Brian Godfrey Hill
Accounts type
Micro entity
Region
South East
Address
Rear Of Red Roofs
New Road
Cranbrook
TN17 3LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Laing, Christopher Nial
Director · Appointed 20 September 2011
British
Born October 1972 (54)
Laing, Susan
Secretary · Appointed 31 March 2004
British
Hill, Brian Godfrey
Director · Appointed 6 May 2003
British
Born August 1930 (96)
Officer history (3 former)
20 September 2011
Appointed Laing, Christopher Nial as Director
31 March 2004
Appointed Laing, Susan as Secretary
31 March 2004
Resigned Hill, Joan Lillian as Secretary
6 May 2003
Appointed Hill, Brian Godfrey as Director
6 May 2003
Appointed Dmcs Secretaries Limited as Corporate Secretary
6 May 2003
Resigned Dmcs Secretaries Limited as Corporate Secretary
6 May 2003
Appointed Dmcs Directors Limited as Corporate Director
6 May 2003
Resigned Dmcs Directors Limited as Corporate Director
6 May 2003
Appointed Hill, Joan Lillian as Secretary

Ownership 1 active

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

Brian Godfrey Hill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1930 (96)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£87,613)
Employees
3
Debt Ratio
804%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£35,731) (£12,004) (£40,921) (£66,311) (£87,613)
Balance sheet detail
20252024202320212020
Fixed Assets£737£921£1,150£1,796£2,244
Current Assets£11,707£10,613£15,516£37,178£22,726
Creditors (< 1 year)£48,934£48,192£41,267£30,498£36,284
Creditors (> 1 year)£51,123£29,653£16,320£20,250£24,417
Net Current Assets(£37,227)(£37,579)(£25,751)£6,680(£13,558)
Net Assets(£87,613)(£66,311)(£40,921)(£12,004)(£35,731)
Shareholder Funds(£87,613)(£66,311)(£40,921)(£12,004)(£35,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates6 May 2026
14 April 2026Director's details changed
19 December 2025Micro company accounts31 March 2025
7 May 2025Confirmation statement with no updates6 May 2025
13 December 2024Micro company accounts31 March 2024
Show all recent filings

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