UK GEAR LIMITED

Active Coventry
0 employees website.com
U

UK GEAR LIMITED

Founded 16 Dec 1993 Active Coventry, England 0 employees website.com

Previous Company Names

UK SPORTSGEAR INTERNATIONAL LIMITED 25 Oct 2001 — 2 Mar 2004
SPORTING DESTINATIONS LIMITED 16 Dec 1993 — 25 Oct 2001
Accounts Submitted 3 Aug 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 8 Jan 2026 Next due 28 Dec 2026 8 months remaining
Net assets £-809K £1K 2025 year on year
Total assets £13K £19K 2025 year on year
Total Liabilities £821K £18K 2025 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

The Hall Rugby Road Wolston Coventry CV8 3FZ England

Full company profile for UK GEAR LIMITED (02881371), an active company based in Coventry, England. Incorporated 16 Dec 1993. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

-£808.61k

Decreased by £1.20k (-0%)

Total Liabilities

£821.39k

Decreased by £17.60k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

6426%

Increased by 3769 (+142%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Joseph HeapsDirectorBritishEngland5731 Oct 2018Active

Shareholders

Shareholders (5)

David Hinde
53.3%
836
Secland Group Limited
34.6%
542

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Joseph Heaps

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Cairncross Hinde

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

UK GEAR LIMITED Current Company
UK GEAR (GB) LIMITED united kingdom

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with updates
8 Jan 2026Persons With Significant ControlCessation of Stephen Joseph Heaps as a person with significant control on 13 Dec 2025
26 Oct 2025OfficersTermination of Stephen Joseph Heaps as director on 30 Sept 2025
3 Aug 2025AccountsAnnual accounts made up to 31 May 2025
10 Feb 2025OfficersChange to director Mr Stephen Joseph Heaps on 1 Jan 2025
8 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with updates

8 Jan 2026 Persons With Significant Control

Cessation of Stephen Joseph Heaps as a person with significant control on 13 Dec 2025

26 Oct 2025 Officers

Termination of Stephen Joseph Heaps as director on 30 Sept 2025

3 Aug 2025 Accounts

Annual accounts made up to 31 May 2025

10 Feb 2025 Officers

Change to director Mr Stephen Joseph Heaps on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with updates

3 months ago on 8 Jan 2026

Cessation of Stephen Joseph Heaps as a person with significant control on 13 Dec 2025

3 months ago on 8 Jan 2026

Termination of Stephen Joseph Heaps as director on 30 Sept 2025

6 months ago on 26 Oct 2025

Annual accounts made up to 31 May 2025

9 months ago on 3 Aug 2025

Change to director Mr Stephen Joseph Heaps on 1 Jan 2025

1 years ago on 10 Feb 2025