Gearform Holdings Ltd

Active13372386 Private limited company
Incorporated
3 May 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adam William Arnold
Accounts type
Group
Region
South East
Address
Unit F
Durgates Industrial Estate
Wadhurst
TN5 6DF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Arnold, Adam William
Director · Appointed 3 May 2021
British
Born March 1979 (47)
Director · Appointed 3 May 2021
British
Born November 1982
Officer history (1 former)
1 February 2022
Resigned Brown, Nicholas as Director
3 May 2021
Appointed Arnold, Adam William as Director
3 May 2021
Appointed Nash, Jonathan Allen as Director
3 May 2021
Appointed Brown, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 13506472

Other holdings 1

Companies where Gearform Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 February 2022
Ceased Nicholas Brown — Owns 75–100% of shares
16 June 2021
Ceased Jonathan Allen Nash — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gearform Holdings Ltd This company Owns 75–100% of shares (as a trust)
Nikwax Limited Owns 75–100% of shares
Durgates Industrial Estate Limited Owns 25–50% of shares
Paramo Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
(£164,678)
Employees
331

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2023 2024 2025 £1 £230,304 £168,324 £1,037 (£164,678)
Balance sheet detail
20252024202320222021
Fixed Assets£3,982,466£3,992,207£4,001,948£4,011,689
Creditors (< 1 year)£2,349,923£1,973,906£1,611,950£1,260,045
Creditors (> 1 year)£1,920,997£2,141,040£2,345,450£2,645,116
Net Current Assets(£2,226,147)(£1,850,130)(£1,488,174)(£1,136,269)
Net Assets(£164,678)£1,037£168,324£230,304£1
Shareholder Funds£1

Filings

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