Gear Bidco Limited
13977606 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2022-03-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · FULL
- Next accounts due
- 2027-06-30 in 376 days
- Confirmation statement
- last made up 2026-03-14 · next due 2027-03-28
Registered office
Unit 3 Northtown Trading Estate122-128 North Lane
Aldershot
Hampshire
Gu12 4ub
Peer comparison
Compared against 167 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Compares this company to 167 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Analysis
AIHolding company with £14.1m net assets, currently loss-making after two profitable years.
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Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 |
|---|---|---|---|---|
| Profit & loss | ||||
| Profit before tax |
£-139,200
|
£560,800
↓70.0%
|
£1,871,806
|
£-37,203
|
| Profit / loss |
£-139,200
|
£560,800
↓70.0%
|
£1,871,806
|
£-37,203
|
| Balance sheet | ||||
| Net current assets | — |
£0
|
£-700,000
↑90.2%
|
£-7,168,939
|
| Net assets |
£14,093,917
↓1.0%
|
£14,233,117
↑4.1%
|
£13,672,317
↑15.9%
|
£11,800,511
|
| Equity |
£14,093,917
↓1.0%
|
£14,233,117
↑4.1%
|
£13,672,317
↑15.9%
|
£11,800,511
|
| Other | ||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Morin, Kenneth · Director appointed 2025-03-18
- Callan, James · Director appointed 2025-01-31
- Pierce, Jody · Director appointed 2023-03-02 resigned 2025-03-18
- O'connell, Matthew · Director appointed 2022-03-15 resigned 2025-01-31
- Elwood, Dennis · Director appointed 2022-03-15 resigned 2023-03-02
- Vistra Cosec Limited · Corporate Secretary appointed 2022-03-15 resigned 2023-02-23
People with significant control (1)
-
Gear Holdco Limited ActiveCorporate Entity Psc · notified 2022-03-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (4)
4 outstanding
-
Held by Alter Domus Trustees (UK) LimitedCreated 2026-03-02
-
Held by Alter Domus Trustees (UK) LimitedCreated 2026-01-27
-
Held by Alter Domus Trustees (UK) LimitedCreated 2023-02-20
-
Held by Alter Domus Trustees (UK) LimitedCreated 2022-04-22
Recent filings (15)
- 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-02 Full accounts AA Accounts
- 2026-01-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-01 Termination director company with name termination date TM01 Officers
- 2025-03-20 Appointment of director AP01 Officers
- 2025-03-20 Director details changed CH01 Officers
- 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-06 Termination director company with name termination date TM01 Officers
- 2025-02-06 Appointment of director AP01 Officers
- 2024-11-14 Full accounts AA Accounts
- 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-06 Full accounts AA Accounts
- 2023-06-22 Full accounts AA Accounts
- 2023-03-27 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register