The Gearbox Warehouse Limited

Active06468337 Private limited company
Incorporated
9 January 2008 (18 years)
Industry
Dormant Company (99999)
Owned by
Adrian Paul Sargant
Emma Susan Sargant
Accounts type
Dormant
Region
West Midlands
Address
Little London House
Saint Anne's Road
Willenhall
WV13 1DT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2008
British
Director · Appointed 9 January 2008
British
Born April 1959 (67)
Officer history (2 former)
20 August 2024
Resigned Hayward, Susan Mary as Director
9 January 2008
Appointed Sargant, Emma Susan as Secretary
9 January 2008
Appointed Sargant, Adrian Paul as Director
9 January 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
9 January 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 January 2008
Appointed Hayward, Susan Mary as 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 April 1959 (67)
Emma Susan Sargant
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)
Former controllers (1)
20 August 2024
Ceased Susan Mary Hayward — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202220212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
19 January 2026Confirmation statement with updates9 January 2026
22 September 2025Accounts for a dormant company31 January 2025
9 January 2025Confirmation statement with no updates9 January 2025
9 January 2025Cessation of a person with significant control
Show all recent filings

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