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F.T. Gearing Systems Limited

F.T. Gearing Systems Limited is an active company incorporated on 25 January 1978 with the registered office located in Aldershot, Hampshire. F.T. Gearing Systems Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01349963
Private limited company
Age
47 years
Incorporated 25 January 1978
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 3 Northtown Trading Estate
122-128 North Lane
Aldershot
Hampshire
GU12 4UB
Same address for the past 10 years
Telephone
01252408603
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • American • Lives in United States • Born in Jul 1968
Director • Cfo • American • Lives in United States • Born in Apr 1968
Director • President And Ceo • American • Lives in United States • Born in Apr 1974
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1982
Director • Private Equity Principal • American • Lives in United States • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gear Holdco Limited
Jody Pierce, Kenneth Morin, and 1 more are mutual people.
Active
Gear Bidco Limited
Jody Pierce, Kenneth Morin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £781K (-24%)
Turnover
£16.06M
Increased by £2.66M (+20%)
Employees
96
Increased by 8 (+9%)
Total Assets
£16.16M
Increased by £2.57M (+19%)
Total Liabilities
-£4.24M
Increased by £892K (+27%)
Net Assets
£11.92M
Increased by £1.68M (+16%)
Debt Ratio (%)
26%
Increased by 1.59% (+6%)
Latest Activity
Mr James Callan Details Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Jody Pierce Resigned
7 Months Ago on 18 Mar 2025
Mr Kenneth Morin Appointed
7 Months Ago on 18 Mar 2025
Mr James Callan Appointed
8 Months Ago on 31 Jan 2025
Matthew O'connell Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Nigel Fitzgerald Resigned
1 Year 7 Months Ago on 29 Feb 2024
Graham Desmond Fitzgerald Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr James Callan on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Jody Pierce as a director on 18 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Kenneth Morin as a director on 18 March 2025
Submitted on 20 Mar 2025
Appointment of Mr James Callan as a director on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Matthew O'connell as a director on 31 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 14 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Graham Desmond Fitzgerald as a director on 29 February 2024
Submitted on 13 Mar 2024
Termination of appointment of Nigel Fitzgerald as a director on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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