Group Gear Limited

Active07822851 Private limited company
Incorporated
25 October 2011 (15 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
John Graham Caswell
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Antler Buildings
Bromsgrove Road
Halesowen
B63 3HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2021
British
Born July 1971 (55)
Caswell, John Graham
Director · Appointed 18 October 2021
British
Born January 1983 (43)
Officer history (7 former)
15 April 2024
Resigned Tea, Simon Robert David as Director
18 October 2021
Appointed Caswell, John Graham as Director
18 October 2021
Resigned Dudley, Kathleen as Director
18 October 2021
Appointed Young, Lea William as Director
18 October 2021
Resigned Dudley, Malcolm as Director
18 July 2016
Resigned Rudge, Carole Ruth as Director
2 November 2015
Resigned Rudge, Paul Scott as Director
23 May 2013
Resigned Tea, Beverley Ann as Director
2 November 2012
Appointed Tea, Beverley Ann as Director
2 November 2012
Appointed Rudge, Carole Ruth as Director
2 November 2012
Appointed Dudley, Kathleen as Director
25 October 2011
Appointed Stephens, Graham Robertson as Director
25 October 2011
Appointed Dudley, Malcolm as Director
25 October 2011
Appointed Rudge, Paul Scott as Director
25 October 2011
Appointed Tea, Simon Robert David as Director
25 October 2011
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15513795
Former controllers (1)
15 April 2024
Ceased Simon Tea — Owns 25–50% of shares

Financials

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

Net Assets
£349,115
Cash
£29,496
Employees
11
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £960,251 £118,035 £240,965 £322,240 £349,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,639£34,106£4,386£9,636£14,267£7,853
Current Assets£1,191,336£1,172,515£1,272,797£1,376,673£1,412,279£1,422,611
Debtors£747,842£724,140£621,771£788,614£829,950£840,459
Cash£29,496£27,308£35,914£50,973£143,541£106,856
Creditors (< 1 year)£838,727£855,167£753,738£928,526£991,351£465,819£627,524
Creditors (> 1 year)£65,813£22,017£15,385£107,692£276,923
Net Current Assets£352,609£317,348£344,271£385,322£946,460£795,087
Net Assets£349,115£322,240£240,965£118,035£960,251
Shareholder Funds£349,115£322,240£240,965£118,035£960,251£802,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cancellation of shares
3 November 2026Confirmation statement with updates25 October 2026
18 September 2026Purchase of own shares
24 July 2026Cancellation of shares
19 June 2026Purchase of own shares
Show all recent filings

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