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Gearmate Limited

Gearmate Limited is an active company incorporated on 29 July 2016 with the registered office located in Alcester, Warwickshire. Gearmate Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10303452
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 15 Kinwarton Farm Road
Arden Forest Industrial Estate
Alcester
B49 6EH
England
Same address for the past 8 years
Telephone
01789595200
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1971
Mr Nicholas James Moberley
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
PNJ Engineering Ltd
Nicholas James Moberley is a mutual person.
Active
MFT Properties Limited
Nicholas James Moberley is a mutual person.
Active
Haybrook Farm Limited
Mr Jonathan Stuart Moberley and Nicholas James Moberley are mutual people.
Active
T.S.B. (Developments) Limited
Nicholas James Moberley is a mutual person.
Active
Haybrook Equine Limited
Nicholas James Moberley is a mutual person.
Active
Haybrook Investments Limited
Nicholas James Moberley is a mutual person.
Active
Haybrook Properties Limited
Nicholas James Moberley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£233.65K
Decreased by £49.17K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.38M
Increased by £292.19K (+27%)
Total Liabilities
-£855.7K
Increased by £216.51K (+34%)
Net Assets
£519.75K
Increased by £75.68K (+17%)
Debt Ratio (%)
62%
Increased by 3.21% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mr Nicholas James Moberley Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Mr Jonathan Stuart Moberley (PSC) Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Mr Jonathan Stuart Moberley Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Mr Nicholas James Moberley (PSC) Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 8 Aug 2024
Change of details for Mr Jonathan Stuart Moberley as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Nicholas James Moberley on 8 February 2024
Submitted on 8 Feb 2024
Change of details for Mr Nicholas James Moberley as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Jonathan Stuart Moberley on 8 February 2024
Submitted on 8 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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