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Gearbox Solutions Limited

Gearbox Solutions Limited is an active company incorporated on 14 August 2017 with the registered office located in Hayes, Greater London. Gearbox Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10913418
Private limited company
Age
8 years
Incorporated 14 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
228 High Street
Harlington
Hayes
UB3 5DS
United Kingdom
Same address since incorporation
Telephone
020 88970601
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1959
Director • PSC • Jamaican • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Mar 1960
Conrad Huge Grant
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£110.97K
Increased by £15.94K (+17%)
Total Liabilities
-£281.02K
Increased by £57.16K (+26%)
Net Assets
-£170.05K
Decreased by £41.22K (+32%)
Debt Ratio (%)
253%
Increased by 17.67% (+7%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 8 Apr 2025
Amended Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Conrad Huge Grant (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Conrad Huge Grant Appointed
2 Years 1 Month Ago on 1 Aug 2023
Conrad Huge Grant Resigned
2 Years 1 Month Ago on 1 Aug 2023
Clayton Oliver Mclaren Appointed
2 Years 1 Month Ago on 1 Aug 2023
Lenworth Howard Hodge (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Amended micro company accounts made up to 31 July 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Notification of Conrad Huge Grant as a person with significant control on 1 August 2023
Submitted on 13 Sep 2024
Appointment of Conrad Huge Grant as a director on 1 August 2023
Submitted on 4 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Cessation of Conrad Huge Grant as a person with significant control on 1 August 2023
Submitted on 3 Oct 2023
Appointment of Mr Lenworth Howard Hodge as a director on 1 August 2023
Submitted on 3 Oct 2023
Notification of Clayton Oliver Mclaren as a person with significant control on 1 August 2023
Submitted on 3 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Repayment History
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