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Gearston Limited

Gearston Limited is an active company incorporated on 19 March 2018 with the registered office located in London, Greater London. Gearston Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11262722
Private limited company
Age
7 years
Incorporated 19 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
10th Floor 240 Blackfriars Road
London
SE1 8NW
United Kingdom
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Jul 1963
Director • Lives in England • Born in Sep 1957
Mr Steven Lloyd Edwards
PSC • British • Lives in England • Born in Sep 1957
Professor Keith Gull
PSC • British • Lives in England • Born in May 1948
Mr Stefano De Luca
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Basteir Limited
Steven Lloyd Edwards is a mutual person.
Active
Hammonds Estates LLP
Steven Lloyd Edwards and Dr Rosalind Anita Jane Smith are mutual people.
Active
Verney House LLP
Steven Lloyd Edwards and Dr Rosalind Anita Jane Smith are mutual people.
Active
Cold Air Flying Machines Limited
Steven Lloyd Edwards is a mutual person.
Active
Tceb Limited
Steven Lloyd Edwards is a mutual person.
Active
Croft House Farm LLP
Steven Lloyd Edwards is a mutual person.
Active
Cold Air Expeditions Limited
Steven Lloyd Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£35.19K
Increased by £22.59K (+179%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.54K
Increased by £26.4K (+154%)
Total Liabilities
-£14.01K
Decreased by £122.77K (-90%)
Net Assets
£29.53K
Increased by £149.17K (-125%)
Debt Ratio (%)
32%
Decreased by 765.77% (-96%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mr Steven Lloyd Edwards (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Steven Lloyd Edwards Details Changed
8 Months Ago on 24 Feb 2025
Exmoor Fiduciary Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Lindsay Diane Dodsworth (PSC) Appointed
10 Months Ago on 20 Dec 2024
Stefano De Luca (PSC) Appointed
10 Months Ago on 20 Dec 2024
Keith Gull (PSC) Appointed
10 Months Ago on 20 Dec 2024
Dr Rosalind Anita Jane Smith (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Mr Steven Lloyd Edwards (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 15 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Resolutions
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 3 Mar 2025
Second filing of a statement of capital following an allotment of shares on 17 December 2024
Submitted on 27 Feb 2025
Second filing of a statement of capital following an allotment of shares on 16 December 2024
Submitted on 27 Feb 2025
Change of details for Mr Steven Lloyd Edwards as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Steven Lloyd Edwards on 24 February 2025
Submitted on 25 Feb 2025
Notification of Lindsay Diane Dodsworth as a person with significant control on 20 December 2024
Submitted on 17 Jan 2025
Repayment History
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