GEAR CONSTRUCTION UK LIMITED
12433952Development of building projects
GEAR CONSTRUCTION UK LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
103 High Street Waltham Cross EN8 7AN United Kingdom
Full company profile for GEAR CONSTRUCTION UK LIMITED (12433952), an active supply chain, manufacturing and commerce models company based in Waltham Cross, United Kingdom. Incorporated 30 Jan 2020. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2023)
Cash in Bank
£7.15M
Net Assets
£8.42M
Total Liabilities
£18.79M
Turnover
£61.52M
Employees
15
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cornelis Johannes Maria Van Valen | Director | Dutch | Netherlands | 30 Jan 2020 | Active |
| Terry Morris | Director | British | United Kingdom | 30 Jan 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Eli Papouchado
Israeli
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 29 Jan 2026 with no updates | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Sept 2025 | Officers | Termination of Cornelis Johannes Maria Van Valen as director on 1 Jul 2025 | |
| 29 Jan 2025 | Confirmation Statement | Confirmation statement made on 29 Jan 2025 with no updates | |
| 7 Jan 2025 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 29 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Cornelis Johannes Maria Van Valen as director on 1 Jul 2025
Confirmation statement made on 29 Jan 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 29 Jan 2026 with no updates
4 months ago on 29 Jan 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 19 Dec 2025
Termination of Cornelis Johannes Maria Van Valen as director on 1 Jul 2025
9 months ago on 3 Sept 2025
Confirmation statement made on 29 Jan 2025 with no updates
1 years ago on 29 Jan 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 7 Jan 2025