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SBT Gearing Solutions Limited

SBT Gearing Solutions Limited is an active company incorporated on 13 May 2014 with the registered office located in Bolton, Greater Manchester. SBT Gearing Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09035988
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
United Kingdom
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was C/O Cowgill Holloway Chartered Accountants Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
Telephone
01617644862
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1960
Director • Lives in England • Born in Dec 1963
Mr William John Coplin
PSC • British • Lives in England • Born in Dec 1963
Ms Samantha Tracy Mills
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
S.B.T. Engineering Services Limited
William John Coplin is a mutual person.
Active
The Churchill Machine Tool Company Limited
William John Coplin is a mutual person.
Active
SBT Holdings Limited
William John Coplin is a mutual person.
Active
TC Engineering (Glossop) Limited
William John Coplin is a mutual person.
Active
Centreway Investments Limited
William John Coplin is a mutual person.
Active
Coplin Family Investments Ltd
William John Coplin is a mutual person.
Active
SBT Engineering Group Limited
William John Coplin is a mutual person.
Active
Blackthorne Corp Limited
William John Coplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£644.71K
Decreased by £181.03K (-22%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£1.35M
Decreased by £211.89K (-14%)
Total Liabilities
-£209.22K
Decreased by £242.13K (-54%)
Net Assets
£1.14M
Increased by £30.24K (+3%)
Debt Ratio (%)
16%
Decreased by 13.41% (-46%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 May 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 16 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 10 Jul 2024
Nicholas Goodhew Resigned
1 Year 4 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Ms Samantha Tracy Mills (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Ms Samantha Tracy Mills (PSC) Details Changed
5 Years Ago on 15 Apr 2020
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Documents
Change of details for Ms Samantha Tracy Mills as a person with significant control on 15 April 2020
Submitted on 16 May 2025
Change of details for Ms Samantha Tracy Mills as a person with significant control on 29 January 2024
Submitted on 15 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Purchase of own shares.
Submitted on 16 Aug 2024
Termination of appointment of Nicholas Goodhew as a director on 5 July 2024
Submitted on 15 Jul 2024
Cancellation of shares. Statement of capital on 5 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Satisfaction of charge 090359880001 in full
Submitted on 4 Jun 2024
Satisfaction of charge 090359880002 in full
Submitted on 4 Jun 2024
Repayment History
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