Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Gear Bidco Limited
- Incorporated
- 15 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 3 Northtown Trading Estate122-128 North LaneAldershotGU12 4UB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2025
American
Born January 1982 (44)
Director · Appointed 31 January 2025
American
Born July 1968 (58)
Officer history (4 former)
18 March 2025
18 March 2025
31 January 2025
31 January 2025
Resigned O'Connell, Matthew as Director
2 March 2023
2 March 2023
Resigned Elwood, Dennis as Director
23 February 2023
15 March 2022
15 March 2022
Appointed Elwood, Dennis as Director
15 March 2022
Appointed O'Connell, Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13976710
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gear Bidco Limited This company Owns 75–100% of shares
F.T. Gearing Systems Limited Owns 75–100% of shares
Lush (Heat Treatment) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £14,093,917
- Profit Before Tax
- (£139,200)
- Employees
- 2
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £700,000 | £7,168,939 | |
| Creditors (> 1 year) | £15,279,586 | £15,140,386 | £15,001,186 | £10,304,320 |
| Net Current Assets | £0 | (£700,000) | (£7,168,939) | |
| Net Assets | £14,093,917 | £14,233,117 | £13,672,317 | £11,800,511 |
| Shareholder Funds | £14,093,917 | £14,233,117 | £13,672,317 | £11,800,511 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Satisfaction of a charge in full | |||
| 30 September 2026 | Registration of a charge |
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