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The Gear Cutting Co. Limited

01249330

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 16/03/1976

Previously known as

Thorpenco Sales And Services Co. Limited · until 29/01/1993

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

25620
Machining

Officers

Ashley Lawrence Pendry

director · Since 19/02/1993

British · England · Age 64

Sarah Elizabeth Pendry

secretary · Since 04/05/2000

British

Kevin Mark Curtis

director · Since 02/03/2023

British · United Kingdom · Age 41

Thomas Peter Guy Pendry

director · Since 02/03/2023

British · United Kingdom · Age 33

Former

Peter Gerald Pendry

director · Resigned 15/10/1992

Lilian Elsie Pendry

director · Resigned 25/06/1996

Violet Evelyn Manton

secretary · Resigned 04/05/2000

Byron Clive Pendry

director · Resigned 14/10/2021

Persons with Significant Control

Mr Ashley Lawrence Pendry

25–50% shares
25–50% votes

British · England · Age 64

Aston Rowant, Bullbeggars Lane, Woking, GU21 4SQ

Notified 06/04/2016

Mrs Lisa Anne Pendry

25–50% shares
25–50% votes

British · United Kingdom · Age 57

4th Floor, 95 Gresham Street, London, EC2V 7AB

Notified 26/07/2022

Former PSCs

Mr Byron Clive Pendry

Ceased 14/10/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/11/2016Registered 18/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2002Registered 17/09/2002Satisfied 15/11/2019

Change History

officer appointedPENDRY, Thomas Peter Guy
2026-05-11
officer appointedPENDRY, Sarah Elizabeth
2026-05-11
officer appointedCURTIS, Kevin Mark
2026-05-11
officer appointedPENDRY, Ashley Lawrence
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line14th Floor 95 Gresham Street
2026-05-11

4TH FLOOR

post townLondon
2026-05-11

LONDON

CompanyRankvs 904+ SIC 25620 peers
56

Financial strength51th percentile among SIC peers · 13/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£63k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£206k

Current Liabilities

£177k

Fixed Assets

£96k

Debtors

£204k

9avg. employees

Tax at Year End(2022)

Corp tax£6k

Balance Sheet

Bank loans & overdrafts£7k
Assets less current liabilities£125k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16+£0
20251.16-£18k
20241.37+£13k
20231.32-£3k
20221.30+£29k
20211.16+£9k
20201.27+£11k
20190.90+£5k
20180.92

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202613 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Director appointed

appoint person director company with name date

07/03/20232 pages · PDF
Director appointed

appoint person director company with name date

06/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202312 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20234 pages · PDF
PSC notified

notification of a person with significant control

17/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202213 pages · PDF
PSC07

cessation of a person with significant control

07/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20214 pages · PDF
Director resigned

termination director company with name termination date

29/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
MR04

mortgage satisfy charge full

15/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20167 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/201642 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20105 pages · PDF
Director details changed

change person director company with change date

14/12/20102 pages · PDF
Director details changed

change person director company with change date

14/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20095 pages · PDF
363a

legacy

16/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20086 pages · PDF
363a

legacy

21/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20076 pages · PDF
363a

legacy

19/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20066 pages · PDF
363s

legacy

15/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20056 pages · PDF
363s

legacy

11/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20045 pages · PDF
363s

legacy

13/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20035 pages · PDF
363s

legacy

08/01/20037 pages · PDF
395

legacy

17/09/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20025 pages · PDF
363s

legacy

27/12/20016 pages · PDF
288c

legacy

12/09/20011 page · PDF
Accounts filed

accounts with accounts type small

24/05/20016 pages · PDF
363s

legacy

08/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20006 pages · PDF
288b

legacy

24/05/20001 page · PDF
288a

legacy

24/05/20002 pages · PDF
363s

legacy

16/12/19996 pages · PDF
Accounts filed

accounts with accounts type small

24/04/19996 pages · PDF
363s

legacy

09/12/19984 pages · PDF
RESOLUTIONS

resolution

27/08/19981 page · PDF
RESOLUTIONS

resolution

27/08/1998PDF
RESOLUTIONS

resolution

27/08/1998PDF
Accounts filed

accounts with accounts type small

30/05/19986 pages · PDF
363s

legacy

15/12/19976 pages · PDF
Accounts filed

accounts with accounts type small

14/03/19977 pages · PDF
363s

legacy

16/12/19967 pages · PDF
288

legacy

27/09/19961 page · PDF
288

legacy

20/09/19961 page · PDF
288

legacy

14/08/19961 page · PDF
288

legacy

28/04/19961 page · PDF
Accounts filed

accounts with accounts type small

23/01/19967 pages · PDF
363s

legacy

07/12/19958 pages · PDF
Accounts filed

accounts with accounts type small

10/03/19957 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF
363s

legacy

20/12/1994PDF
88(3)

legacy

26/09/1994PDF
88(2)O

legacy

26/09/1994PDF
363x

legacy

14/07/1994PDF
88(2)P

legacy

01/07/1994PDF
123

legacy

01/07/1994PDF
RESOLUTIONS

resolution

01/07/1994PDF
RESOLUTIONS

resolution

01/07/1994PDF
Accounts filed

accounts with accounts type small

23/06/1994PDF
363s

legacy

09/01/1994PDF
288

legacy

23/03/1993PDF
288

legacy

23/03/1993PDF
Accounts filed

accounts with accounts type small

02/02/1993PDF