Geartronics Ltd

Active05729232 Private limited company
Incorporated
3 March 2006 (20 years)
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Directors
Neil Wallace
Owned by
Neil Wallace
Samanth Jane Wallace
Accounts type
Micro entity
Region
Yorkshire
Address
The Coach House
50-52
Greenhill Main Road
Sheffield
S8 7RD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Samantha Jane
Secretary · Appointed 3 March 2006
British
Wallace, Neil
Director · Appointed 3 March 2006
British
Born April 1966 (60)
Officer history (2 former)
6 March 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 March 2006
Resigned Duport Director Limited as Corporate Nominee Director
3 March 2006
Appointed Wallace, Samantha Jane as Secretary
3 March 2006
Appointed Wallace, Neil as Director
3 March 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
3 March 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Neil Wallace
Individual · Notified 3 March 2017
Owns 50–75% of shares
British
Born April 1966 (60)
Samanth Jane Wallace
Individual · Notified 3 March 2017
Owns 25–50% of shares
British
Born June 1966 (60)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£1,048,383
Employees
3
Debt Ratio
8%
Current Ratio
12.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £742,330 £825,624 £899,538 £973,374 £980,569 £1,048,383
Balance sheet detail
202520242023202220212020
Fixed Assets£28,010£28,362£29,906£31,867£35,770£28,135
Current Assets£1,108,577£1,028,251£1,041,964£918,701£889,436£759,920
Debtors£15,669£23,989
Cash£867,159£765,331
Creditors (< 1 year)£88,204£76,044£98,496£51,030£99,582£45,725
Net Current Assets£1,020,373£952,207£943,468£867,671£789,854£714,195
Net Assets£1,048,383£980,569£973,374£899,538£825,624£742,330
Shareholder Funds£1,048,383£980,569£973,374£899,538£825,624£742,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Confirmation statement with no updates24 January 2026
2 September 2025Micro company accounts5 April 2025
3 March 2025Confirmation statement with no updates3 March 2025
18 November 2024Micro company accounts5 April 2024
14 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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