GEARSTON LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
G

GEARSTON LIMITED

Development of building projects

Founded 19 Mar 2018 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 4 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Apr 2026 Next due 18 Apr 2027 12 months remaining
Net assets £30K £149K 2024 year on year
Total assets £44K £26K 2024 year on year
Total Liabilities £14K £123K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor 240 Blackfriars Road London SE1 8NW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEARSTON LIMITED (11262722), an active company based in London, United Kingdom. Incorporated 19 Mar 2018. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£35.19k

Increased by £22.59k (+179%)

Net Assets

£29.53k

Increased by £149.17k (+125%)

Total Liabilities

£14.01k

Decreased by £122.77k (-90%)

Turnover

N/A

Employees

2

Debt Ratio

32%

Decreased by 766 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 1,267,850 Shares £1.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 202660,000£60k£60k
6 May 202560,000£60k£1
17 Dec 2024126,500£127k£127k
17 Dec 2024126,500£127k£127k
17 Dec 2024126,500£127k£127k

Officers

Officers

2 active 1 resigned
Status
Edwards, Steven LloydDirectorBritishEngland689 Apr 2018Active
Smith, Rosalind Anita Jane, DrDirectorBritishEngland629 Apr 2018Active

Shareholders

Shareholders (4)

Lanthwaite Edwards Family Trust
50.0%
385,426
Smith Edwards Family Trust 2023
50.0%
385,426

Persons with Significant Control

Persons with Significant Control (8)

8 Active 2 Ceased

Professor Keith Gull

British

Active
Notified 20 Dec 2024
Residence England
DOB May 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lindsay Diane Dodsworth

British

Active
Notified 20 Dec 2024
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stefano De Luca

British

Active
Notified 20 Dec 2024
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Lloyd Edwards

British

Active
Notified 19 Mar 2018
Residence England
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust

Rosalind Anita Jane Smith

British

Active
Notified 19 Mar 2018
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust

Dr Rosalind Anita Jane Smith

British

Active
Notified 19 Mar 2018
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Mr Steven Lloyd Edwards

British

Active
Notified 19 Mar 2018
Residence England
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Lindsay Diane Dodsworth

Ceased 31 Oct 2022

Ceased

Lindsay Dodsworth

Ceased 10 Apr 2018

Ceased

Group Structure

Group Structure

GEARSTON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-04 with updates
10 Mar 2026CapitalAllotment of shares (GBP 890,852) on 2026-02-25
5 Jan 2026MiscellaneousReplacement filing of PSC01 for Stefano De Luca
4 Jul 2025AccountsAnnual accounts made up to 2025-03-31
15 May 2025CapitalAllotment of shares (GBP 830,852) on 2025-05-06
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-04 with updates

10 Mar 2026 Capital

Allotment of shares (GBP 890,852) on 2026-02-25

5 Jan 2026 Miscellaneous

Replacement filing of PSC01 for Stefano De Luca

4 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

15 May 2025 Capital

Allotment of shares (GBP 830,852) on 2025-05-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-04 with updates

2 weeks ago on 7 Apr 2026

Allotment of shares (GBP 890,852) on 2026-02-25

1 months ago on 10 Mar 2026

Replacement filing of PSC01 for Stefano De Luca

3 months ago on 5 Jan 2026

Annual accounts made up to 2025-03-31

9 months ago on 4 Jul 2025

Allotment of shares (GBP 830,852) on 2025-05-06

11 months ago on 15 May 2025