F.T. Gearing Systems Limited
- Company number
- 01349963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 1978
- Nature of business
- Machining
Manufacture of bearings, gears, gearing and driving elements - Corporate group
- Gear Holdco Limited (3 companies)
Registered office
Previous names
- Fleet Tools Limited (until 13 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIN, Kenneth | Director | 18 Mar 2025 | |
| CALLAN, James | Director | 31 Jan 2025 | |
| MCELWEE, Bryan | Director | 22 Apr 2022 | |
| PIERCE, Jody | Director | 2 Mar 2023 | 18 Mar 2025 |
| O'CONNELL, Matthew | Director | 22 Apr 2022 | 31 Jan 2025 |
| FITZGERALD, Nigel | Director | 17 Mar 2009 | 29 Feb 2024 |
| FITZGERALD, Graham Desmond | Director | - | 29 Feb 2024 |
| ELWOOD, Dennis | Director | 22 Apr 2022 | 2 Mar 2023 |
| FITZGERALD, Jacqueline | Secretary | 27 Oct 2004 | 22 Apr 2022 |
| FITZGERALD, Desmond David | Director | - | 15 Feb 2017 |
| FITZGERALD, Nigel | Secretary | 9 Aug 1999 | 27 Oct 2004 |
| FITZGERALD, Nigel | Director | - | 27 Oct 2004 |
| FITZGERALD, Susan | Secretary | 1 Sep 1995 | 9 Aug 1999 |
| FITZGERALD, Susan | Director | - | 24 Jun 1998 |
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED | Corporate-Secretary | - | 31 Aug 1995 |
| OWEN, Michael Geoffrey | Director | - | 3 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gear Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2022 | |
| Mr Graham Desmond Fitzgerald | Ownership Of Shares 50 To 75 Percent | 5 Aug 2016 | 22 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £14,776,177 | £2,833,853 | 1 |
| 30 Sep 2024 | £11,915,049 | £2,410,048 | 88 |
| 30 Sep 2023 | £10,234,703 | £3,191,499 | 79 |
| 30 Sep 2022 | £10,663,473 | £3,535,350 | 62 |
| 31 Aug 2021 | £16,058,646 | £2,427,262 | 66 |
| 31 Aug 2020 | £14,582,629 | £2,681,376 | 17 |
| 31 Aug 2019 | £3,976,293 | £1,564,900 | 16 |
| 31 Aug 2018 | £2,706,903 | £872,090 | 14 |
| 31 Aug 2017 | £2,203,856 | £606,472 | 14 |
| 31 Aug 2016 | £1,919,433 | £555,563 | - |
| 31 Aug 2015 | £1,596,404 | £279,346 | - |
| 31 Aug 2014 | £1,534,500 | £209,563 | - |
| 31 Aug 2013 | £1,205,331 | £319,509 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
| 31 May 1985 | - | - | - |
Connections
Owned by
F.T. Gearing Systems Limited → Gear Bidco Limited → Gear Holdco Limited
Companies at the same address
- Gear Bidco Limited (13977606)
- Gear Holdco Limited (13976710)