Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Gearbox Holdings Limited
- Incorporated
- 7 March 2012 (14 years)
- Previously known as
- Igen Insight Limited (until 8 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Owned by
- Dean Cornel WellerVeronica Weller
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2012
British
Born September 1960 (66)
Director · Appointed 7 March 2012
British
Born January 1961 (65)
Officer history (1 former)
7 March 2012
7 March 2012
7 March 2012
7 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Veronica Weller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Holdings 1
Companies where Gearbox Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £7,086,394
- Cash
- £3,284,089
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,776 | £8,952,373 | £6,829,458 | £4,570,311 | £4,162,993 | £2,945,485 | £1,915,257 |
| Current Assets | £6,947,520 | £1,533,388 | £444,673 | £306,128 | £74,373 | £199,343 | |
| Debtors | £217,960 | £864,223 | £313,700 | £207,986 | £23,947 | £66,006 | |
| Cash | £3,284,089 | £6,729,560 | £669,165 | £130,973 | £98,142 | £50,426 | £133,337 |
| Creditors (< 1 year) | £869,245 | £9,080,555 | £1,793,039 | £1,426,223 | £1,631,796 | £800,453 | £615,148 |
| Creditors (> 1 year) | £5,607,501 | ||||||
| Net Current Assets | (£2,133,035) | (£259,651) | (£981,550) | (£1,325,668) | (£726,080) | (£415,805) | |
| Net Assets | £7,086,394 | £6,345,331 | £6,031,784 | £3,502,900 | £2,824,274 | £2,205,025 | £1,486,802 |
| Shareholder Funds | £7,086,394 | £6,345,331 | £6,031,784 | £3,502,900 | £2,824,274 | £2,205,025 | £1,486,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 2 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 31 March 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 14 August 2024 | Total exemption full accounts | 30 June 2023 |
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