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Gear4music Limited

Gear4music Limited is an active company incorporated on 12 October 1995 with the registered office located in . Gear4music Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03113256
Private limited company
Age
30 years
Incorporated 12 October 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Holgate Park Drive
York
YO26 4GN
United Kingdom
Same address for the past 6 years
Telephone
03303654444
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jan 1978
Director • Commercial Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Gear4music (Holdings) Plc
Mr Gareth John Bevan, Mr Christopher David Scott, and 1 more are mutual people.
Active
York Museums And Gallery Trust
Mr Robert John Newport is a mutual person.
Active
Cagney Limited
Mr Andrew Paul Wass is a mutual person.
Active
Growtropicals Ltd
Mr Andrew Paul Wass is a mutual person.
Active
Sail International Property Holdings Ltd
Mr Andrew Paul Wass is a mutual person.
Active
Escapade 59 Ltd
Mr Andrew Paul Wass is a mutual person.
Active
Av Distribution Ltd
Mr Gareth John Bevan, Mr Christopher David Scott, and 1 more are mutual people.
Dissolved
Huntington Primary Academy
Mr Robert John Newport is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.85M
Increased by £230K (+6%)
Turnover
£143.31M
Decreased by £6.97M (-5%)
Employees
382
Decreased by 77 (-17%)
Total Assets
£61.54M
Decreased by £15.35M (-20%)
Total Liabilities
-£36.82M
Decreased by £15.95M (-30%)
Net Assets
£24.72M
Increased by £606K (+3%)
Debt Ratio (%)
60%
Decreased by 8.81% (-13%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Jonathan Richard Meager Resigned
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Eleni Buras Resigned
2 Years Ago on 10 Oct 2023
Shares Consolidated
2 Years 2 Months Ago on 10 Aug 2023
David Fieldhouse Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
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Documents
Replacement filing of SH01 - 03/07/25 Statement of Capital gbp 111982
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 12 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 11 Feb 2025
Repayment History
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