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Gear Construction UK Limited

Gear Construction UK Limited is an active company incorporated on 30 January 2020 with the registered office located in Waltham Cross, Hertfordshire. Gear Construction UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12433952
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
103 High Street
Waltham Cross
EN8 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Terry Morris
Director • British • Lives in UK • Born in Jul 1959
Cornelis Johannes Maria Van Valen
Director • Dutch • Lives in Netherlands • Born in May 1942
Eli Papouchado
PSC • Israeli • Lives in Israel • Born in Dec 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
GC Project Management Limited
Terry Morris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.15M
Decreased by £4.68M (-40%)
Turnover
£61.52M
Increased by £11.32M (+23%)
Employees
15
Same as previous period
Total Assets
£27.21M
Increased by £7.62M (+39%)
Total Liabilities
-£18.79M
Increased by £8.36M (+80%)
Net Assets
£8.42M
Decreased by £736K (-8%)
Debt Ratio (%)
69%
Increased by 15.79% (+30%)
See 10 Year Full Financials
Latest Activity
Cornelis Johannes Maria Van Valen Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Eli Papouchado (PSC) Details Changed
3 Years Ago on 22 Nov 2021
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Documents
Termination of appointment of Cornelis Johannes Maria Van Valen as a director on 1 July 2025
Submitted on 3 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 29 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 24 Nov 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 20 Dec 2021
Confirmation statement made on 29 November 2021 with updates
Submitted on 29 Nov 2021
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Repayment History
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