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The Gearbox Specialists (Dorset) Limited

06228928

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

Forest Links Road, Ferndown, BH22 9PH
Incorporated 27/04/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Bh21 Ltd

corporate secretary · Since 27/04/2007

Paul Leslie Atkinson

director · Since 27/04/2007

British · Age 46

Michelle Anne Macrory

director · Since 01/04/2019

British · England · Age 53

Former

Philip David Duburguet-Gard

director · Resigned 02/11/2009

Paul Graham Howard

director · Resigned 01/04/2019

Persons with Significant Control

Mr. Paul Leslie Atkinson

25–50% shares
25–50% votes

British · England · Age 46

Forest Links Road, Ferndown, BH22 9PH

Notified 06/04/2016

Mrs Michelle Anne Macrory

25–50% shares
25–50% votes

British · England · Age 53

Forest Links Road, Ferndown, BH22 9PH

Notified 01/04/2019

Former PSCs

Mr Paul Graham Howard

Ceased 01/04/2019

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 06/02/2015Registered 06/02/2015

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Forest Links Road
2026-05-11

FOREST LINKS ROAD

post townFerndown
2026-05-11

FERNDOWN

officer appointedBH21 LTD
2026-05-11
officer appointedATKINSON, Paul Leslie
2026-05-11
officer appointedMACRORY, Michelle Anne
2026-05-11

CompanyRankvs 5544+ SIC 45200 peers
68

Financial strength79th percentile among SIC peers · 20/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.97× · 16/20
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 strength20/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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 30/04/2025

Net Worth

£66k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£99k

Current Liabilities

£50k

Fixed Assets

£49k

Debtors

£13k

5avg. employees

Balance Sheet

Assets less current liabilities£98k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97+£24k
20241.69+£31k
20231.77
20222.10
20212.64-£4k
20202.03
20191.03

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with updates

24/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20249 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20244 pages · PDF
CH04

change corporate secretary company with change date

04/08/20231 page · PDF
Director details changed

change person director company with change date

02/08/20232 pages · PDF
PSC changed

change to a person with significant control

02/08/20232 pages · PDF
Director details changed

change person director company with change date

02/08/20232 pages · PDF
PSC changed

change to a person with significant control

02/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/202310 pages · PDF
PSC notified

notification of a person with significant control

17/05/20232 pages · PDF
PSC07

cessation of a person with significant control

17/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20205 pages · PDF
Shares allotted

capital allotment shares

07/10/20193 pages · PDF
Shares allotted

capital allotment shares

07/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20199 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20195 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20179 pages · PDF
Director details changed

change person director company with change date

23/06/20172 pages · PDF
Director details changed

change person director company with change date

24/05/20172 pages · PDF
CH04

change corporate secretary company with change date

24/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

23/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20177 pages · PDF
CH04

change corporate secretary company with change date

09/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/201523 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20125 pages · PDF
Director details changed

change person director company with change date

01/05/20122 pages · PDF
Director details changed

change person director company with change date

24/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20116 pages · PDF
Address changed

change registered office address company with date old address

08/11/20111 page · PDF
CH04

change corporate secretary company with change date

08/11/20112 pages · PDF
CH04

change corporate secretary company with change date

08/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20104 pages · PDF
Director resigned

termination director company with name

03/11/20091 page · PDF
Director appointed

appoint person director company with name

02/11/20092 pages · PDF
288c

legacy

16/09/20091 page · PDF
288c

legacy

28/08/20091 page · PDF
288c

legacy

13/08/20091 page · PDF
288c

legacy

12/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20096 pages · PDF
363a

legacy

28/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20086 pages · PDF
363a

legacy

29/04/20084 pages · PDF
288c

legacy

25/05/20071 page · PDF
Incorporated

incorporation company

27/04/200713 pages · PDF