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Gearbox Holdings Limited

Gearbox Holdings Limited is an active company incorporated on 7 March 2012 with the registered office located in Henley-on-Thames, Berkshire. Gearbox Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07980213
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
England
Same address for the past 4 years
Telephone
02072554650
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1961 • Manager
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1960
Mr Dean Cornel Weller
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Generation Media Limited
Dean Cornel Weller and are mutual people.
Active
Generation Media Exchange Limited
Dean Cornel Weller and Veronica Mary Weller are mutual people.
Active
Giraffe Insights Limited
Dean Cornel Weller and Veronica Mary Weller are mutual people.
Active
Generation Media Enterprises Limited
Dean Cornel Weller and Veronica Mary Weller are mutual people.
Active
Portal Studio Limited
Dean Cornel Weller is a mutual person.
Active
Gme Trustees Limited
Dean Cornel Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.73M
Increased by £6.06M (+906%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.9M
Increased by £7.54M (+90%)
Total Liabilities
-£9.55M
Increased by £7.22M (+310%)
Net Assets
£6.35M
Increased by £313.55K (+5%)
Debt Ratio (%)
60%
Increased by 32.22% (+116%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Mr Dean Cornel Weller (PSC) Details Changed
4 Years Ago on 25 Mar 2021
Mr Dean Cornel Weller (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Mrs Veronica Weller (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Mr Dean Cornel Weller (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Change of details for Mr Dean Cornel Weller as a person with significant control on 25 March 2021
Submitted on 25 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 3 Apr 2023
Change of details for Mr Dean Cornel Weller as a person with significant control on 6 April 2016
Submitted on 3 Apr 2023
Change of details for Mrs Veronica Weller as a person with significant control on 24 March 2021
Submitted on 16 Feb 2023
Change of details for Mr Dean Cornel Weller as a person with significant control on 24 March 2021
Submitted on 16 Feb 2023
Repayment History
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