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Gear Holdco Limited

Gear Holdco Limited is an active company incorporated on 15 March 2022 with the registered office located in Aldershot, Hampshire. Gear Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13976710
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Gear Holdco Limited
Contact Update Details
Address
Unit 3 Northtown Trading Estate
122-128 North Lane
Aldershot
Hampshire
GU12 4UB
United Kingdom
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jody Pierce
Director • Cfo • American • Lives in United States • Born in Apr 1968
Matthew O'Connell
Director • President And Ceo • American • Lives in United States • Born in Apr 1974
Kenneth Morin
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1982
James Callan
Director • Ceo • American • Lives in United States • Born in Jul 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
F.T. Gearing Systems Limited
Jody Pierce, James Callan, and 1 more are mutual people.
Active
Gear Bidco Limited
Jody Pierce, James Callan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £781K (-24%)
Turnover
£16.06M
Increased by £2.66M (+20%)
Employees
96
Increased by 8 (+9%)
Total Assets
£31.14M
Increased by £598K (+2%)
Total Liabilities
-£19.38M
Increased by £331K (+2%)
Net Assets
£11.76M
Increased by £267K (+2%)
Debt Ratio (%)
62%
Decreased by 0.13% (-0%)
See 10 Year Full Financials
Latest Activity
Mr James Callan Details Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Jody Pierce Resigned
7 Months Ago on 18 Mar 2025
Mr Kenneth Morin Appointed
7 Months Ago on 18 Mar 2025
Mr James Callan Appointed
8 Months Ago on 31 Jan 2025
Matthew O'connell Resigned
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Mr Jody Pierce Details Changed
2 Years 7 Months Ago on 2 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Jody Pierce as a director on 18 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mr Kenneth Morin as a director on 18 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr James Callan on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Mr James Callan as a director on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Matthew O'connell as a director on 31 January 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 14 Nov 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mr Jody Pierce on 2 March 2023
Submitted on 12 Mar 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 6 Dec 2023
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Repayment History
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