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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 6 years ago.
Status
Active
Active since incorporation
Company No
12433952
Private limited company
Age
6 years
Incorporated 30 January 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 January 2026 (16 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
103 High Street
Waltham Cross
EN8 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Eli Papouchado
PSC • Israeli • Lives in Israel • Born in Dec 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
GC Project Management Limited
Terry Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.78M
Increased by £1.64M (+23%)
Turnover
£26.1M
Decreased by £35.42M (-58%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£17.72M
Decreased by £9.49M (-35%)
Total Liabilities
-£9.1M
Decreased by £9.69M (-52%)
Net Assets
£8.63M
Increased by £206K (+2%)
Debt Ratio (%)
51%
Decreased by 17.73% (-26%)
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Cornelis Johannes Maria Van Valen Resigned
7 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
2 Years Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
3 Years Ago on 29 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Nov 2022
Confirmation Submitted
4 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 29 January 2026 with no updates
Submitted on 29 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
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
Repayment History
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