Gearbox Developments Limited

Active09995496 Private limited company
Incorporated
9 February 2016 (10 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Charles Southern
Ralph Patrick Furse
Accounts type
Micro entity
Region
Wales
Address
Nerquis Hall
Nercwys
Mold
CH7 4EB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 June 2026
Last conf. stmt
25 May 2025

Officers 3 active

Officer details are public data from the Companies House register.

Southern, Charles
Director · Appointed 18 May 2017
British
Born December 1986 (39)
Furse, Ralph Patrick
Director · Appointed 21 February 2017
British
Born August 1999 (27)
Director · Appointed 21 February 2017
British
Born November 1956
Officer history (2 former)
1 July 2026
Resigned Furse, Max Jasper as Director
18 May 2017
Appointed Southern, Charles as Director
22 February 2017
Resigned Wood, Robert James as Director
21 February 2017
Appointed Furse, Ralph Patrick as Director
21 February 2017
Appointed Furse, Richard Charles as Director
21 February 2017
Appointed Furse, Max Jasper as Director
9 February 2016
Appointed Wood, Robert James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 February 2017
Ceased Robert James Wood — Owns 50–75% of shares

Financials

Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£76,810) (£115,417) (£154,334) (£241,287) (£289,625) (£345,521)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,105£7,105
Current Assets£87,563£29,452£23,932£24,512£20,317£17,778
Debtors£5,317£2,631
Cash£0£147
Creditors (< 1 year)£440,189£326,182£264,019£175,146£135,734£94,588
Net Current Assets(£296,730)(£240,087)(£150,634)(£115,417)(£76,810)
Net Assets(£289,625)(£241,287)(£154,334)
Shareholder Funds(£345,521)(£289,625)(£241,287)(£154,334)(£115,417)(£76,810)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Replacement filing for the appointment of a director
11 November 2026Director's details changed
3 August 2026Micro company accounts31 July 2025
11 July 2026Termination of appointment of a director
4 October 2025Micro company accounts31 July 2024
Show all recent filings

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