Gearbox Solutions Limited

Active10913418 Private limited company
Incorporated
14 August 2017 (9 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Lenworth Howard Hodge
Clayton Oliver Mclaren
Conrad Huge Grant
Accounts type
Micro entity
Region
Greater London
Address
228 High Street
Harlington
Hayes
UB3 5DS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 September 2026
Last conf. stmt
13 September 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Lenworth Howard Hodge
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Jamaican
Born October 1959 (67)
Clayton Oliver Mclaren
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Conrad Huge Grant
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Former controllers (2)
1 August 2023
Ceased Conrad Huge Grant — Owns 75–100% of shares
14 August 2017
Ceased Theresa Jacqueline Fearon — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£236,543)
Employees
2
Debt Ratio
315%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2022 2025 £41,277 £81,046 (£236,543)
Balance sheet detail
202520242022202120202019
Fixed Assets£2,817£3,756£6,678£2,104£2,805
Current Assets£107,006£107,216£68,501£50,093£21,005£14,143
Creditors (< 1 year)£342,959£272,640£140,776£84,885£72,992£55,881
Creditors (> 1 year)£4,168£8,274£16,187£20,000
Net Current Assets(£235,087)(£165,424)£71,487(£33,897)(£51,142)£40,880
Net Assets(£236,543)£81,046£41,277
Shareholder Funds(£236,543)£81,046£41,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 July 2025
17 November 2025Confirmation statement with no updates13 September 2025
8 April 2025Micro company accounts31 July 2024
25 September 2024Amended micro company accounts31 July 2023
13 September 2024Confirmation statement with updates13 September 2024
Show all recent filings

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