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Paddock Gear & Engineering Limited

Paddock Gear & Engineering Limited is an active company incorporated on 14 June 1999 with the registered office located in Sunbury-on-Thames, Surrey. Paddock Gear & Engineering Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03791210
Private limited company
Age
26 years
Incorporated 14 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Synchro House
Park Road
Sunbury-On-Thames
Middlesex
TW16 5BL
Same address for the past 12 years
Telephone
01827875566
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1973
SSS Gears Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.S.S.Gears Limited
Mr Paul Stuart Bizzill and Mr James Michael George Neeves are mutual people.
Active
S.S.S.Clutch Company Limited
Mr Paul Stuart Bizzill and Mr James Michael George Neeves are mutual people.
Active
Synchro Clutch Company Limited
Mr Paul Stuart Bizzill and Mr James Michael George Neeves 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
£272.04K
Decreased by £389.8K (-59%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£1.36M
Increased by £30.39K (+2%)
Total Liabilities
-£743.45K
Decreased by £252.64K (-25%)
Net Assets
£620.12K
Increased by £283.02K (+84%)
Debt Ratio (%)
55%
Decreased by 20.19% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
David John Marklew Resigned
1 Year 9 Months Ago on 15 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of David John Marklew as a director on 15 December 2023
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 5 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 20 Jul 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 17 July 2021 with no updates
Submitted on 30 Jul 2021
Repayment History
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