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Bristol Gear Company Limited

Bristol Gear Company Limited is an active company incorporated on 7 October 1996 with the registered office located in Willenhall, West Midlands. Bristol Gear Company Limited was registered 29 years ago.
Status
Active
Active since 11 years ago
Company No
03259833
Private limited company
Age
29 years
Incorporated 7 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
87 St Annes Road
Willenhall
West Midlands
WV13 1DT
Same address for the past 11 years
Telephone
01902604636
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jan 1968 • Accountant
Director • PSC • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Vor Transmissions Limited
Mrs Emma Susan Sargant, , and 1 more are mutual people.
Active
The Gearbox Warehouse Limited
Mr Adrian Paul Sargant, Mrs Emma Susan Sargant, and 1 more are mutual people.
Active
Pikup Limited
Mr Adrian Paul Sargant and Mrs Emma Susan Sargant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.45K
Decreased by £6.84K (-56%)
Total Liabilities
-£39.38K
Decreased by £828 (-2%)
Net Assets
-£33.93K
Decreased by £6.01K (+22%)
Debt Ratio (%)
722%
Increased by 394.93% (+121%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Micro Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Susan Mary Hayward (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Susan Mary Hayward Resigned
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 10 Oct 2025
Cessation of Susan Mary Hayward as a person with significant control on 20 August 2024
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Termination of appointment of Susan Mary Hayward as a director on 20 August 2024
Submitted on 17 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 17 Oct 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 19 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 14 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 3 October 2021 with no updates
Submitted on 11 Oct 2021
Repayment History
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