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Robinson Gear (Management Services) Limited

01377408

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

1 New Walk Place, Leicester, LE1 6RU
Incorporated 06/07/1978

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Warren Leigh Newman

director · Since 22/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andrew John Pateman

director · Since 22/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mrs Kelly-Jo Bird

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mrs Susan Fasoranti

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kulvinder Kaur Bassi

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mrs Alison Jayne Jackson

director · Since 14/04/2026

BRITISH · ENGLAND · Age 53

Warren Leigh Newman

director · Since 22/04/2013

British · England · Age 56

Andrew John Pateman

director · Since 22/04/2013

British · England · Age 57

Kelly-Jo Bird

director · Since 01/01/2017

British · United Kingdom · Age 50

Kimberly-Jane Gardiner

director · Since 01/01/2017

British · United Kingdom · Age 43

Kulvinder Kaur Bassi

director · Since 01/01/2017

British · United Kingdom · Age 46

Susan Fasoranti

director · Since 01/01/2017

British · England · Age 51

Karen Louise Stettner

director · Since 29/07/2021

British · United Kingdom · Age 59

Katrina Marie North

director · Since 29/07/2021

British · United Kingdom · Age 40

Louise Ashley Potter

director · Since 29/07/2021

British · England · Age 51

Elizabeth Pennick

director · Since 13/02/2023

British · England · Age 56

Charlotte Louise Fish

director · Since 13/02/2023

British · England · Age 39

Claire Louise Kilner

director · Since 13/02/2023

British · England · Age 37

Vicky Marie Watts

director · Since 13/02/2023

British · England · Age 49

Simon David Mason

director · Since 13/02/2023

British · England · Age 41

Charlotte Turlington

director · Since 13/02/2023

British · England · Age 37

Lydia Karis Cooper

director · Since 14/04/2026

British · England · Age 39

Joseph Michael Lovell

director · Since 14/04/2026

British · England · Age 31

Arti Ramnik Chauhan-Tinkory

director · Since 14/04/2026

British · England · Age 37

Olivia Grace Ward

director · Since 14/04/2026

British · England · Age 27

Adam James Mcneil

director · Since 14/04/2026

British · England · Age 38

Former

Paramjit Singh Basi

director · Resigned 18/05/2001

Michael Cribb

director · Resigned 14/12/2001

Kathleen Plant

secretary · Resigned 30/09/2003

Alan Cheetham

director · Resigned 07/11/2003

David Clement Gear

director · Resigned 15/11/2006

Carl Thomas Paul Mc Colgan

secretary · Resigned 04/12/2006

Valerie Platt

secretary · Resigned 09/11/2007

Alan John Morton

director · Resigned 16/03/2009

Graham Kenneth Hopwood

director · Resigned 24/03/2009

Carl Thomas Paul Mc Colgan

director · Resigned 24/03/2009

Philip Steven Dodd

director · Resigned 09/04/2009

Jane Dumeresque

director · Resigned 12/11/2009

Jane Dumeresque

secretary · Resigned 12/11/2009

Colin Royston Bannister

director · Resigned 20/04/2010

Martin Alexander Hack

director · Resigned 21/04/2010

Neil Andrew Hale

director · Resigned 15/12/2011

Neil Andrew Hale

secretary · Resigned 15/12/2011

Alfio Tagliabue

secretary · Resigned 15/11/2012

Andrew Michael Cork

director · Resigned 22/04/2013

Rehana Hasan

secretary · Resigned 22/04/2013

Alan Cowan

director · Resigned 14/06/2019

Kam Kaur Hayre

director · Resigned 30/08/2019

Sallyann Bundock

director · Resigned 07/11/2019

Sarah Louise Joshi

director · Resigned 29/07/2021

Louise Julie Keatley

director · Resigned 29/07/2021

Clare Louise Lovett

director · Resigned 29/07/2021

Michael Gerard Galway

director · Resigned 16/11/2022

Allison Carole Chambers

director · Resigned 16/11/2022

Thomas Daniel Gough

director · Resigned 02/01/2023

Lianne Emma Harrison

director · Resigned 30/04/2025

Persons with Significant Control

Mattioli Woods Limited

75–100% shares
75–100% votes
Appoint directors

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

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HSBC BANK PLC

Created 12/10/2018Registered 19/10/2018
Charge
outstanding

HSBC BANK PLC

Created 08/07/2016Registered 12/07/2016
Charge
outstanding

HSBC BANK PLC

Created 13/08/2015Registered 18/08/2015
Charge
outstanding

LLOYDS BANK PLC

Created 19/06/2015Registered 29/06/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2015Registered 28/01/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 26/09/2014Registered 02/10/2014
Charge
outstanding

SENKENKEN LIMITED

Created 27/02/2014Registered 13/03/2014
Charge
outstanding

BRANT WEBSTER MCNAUGHTON · ELIZABETH MCNAUGHTON

Created 16/05/2013Registered 23/05/2013
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2009Registered 15/06/2009
charge
outstanding

LADBROKE (RENTALS) LIMITED

Created 14/10/2005Registered 19/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1994Registered 18/11/1994
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1994Registered 18/11/1994
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1994Registered 18/11/1994
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1992Registered 10/10/1992
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/1991Registered 16/07/1991
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1985Registered 09/01/1986

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 1 New Walk Place
2026-07-20

1 NEW WALK PLACE

post town → Leicester
2026-07-20

LEICESTER

CompanyRankvs 1432+ SIC 66290 peers
38

Financial strength70th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength18/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/05/2025

Net Worth

£50k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.