# F.T. Gearing Systems Limited

## Details

- **Company number:** [01349963](https://find-and-update.company-information.service.gov.uk/company/01349963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 1978
- **Registered office:** UNIT 3 NORTHTOWN TRADING ESTATE, 122-128 NORTH LANE, ALDERSHOT, GU12 4UB
- **Nature of business:** [25620](/sic/25620) Machining, [28150](/sic/28150) Manufacture of bearings, gears, gearing and driving elements
- **Corporate group:** [Gear Holdco Limited](/group/53914) (3 companies)


## Previous names

- Fleet Tools Limited (until 13 Nov 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Michael Geoffrey | director | - | 3 Feb 1995 |
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED | corporate-secretary | - | 31 Aug 1995 |
| FITZGERALD, Susan | director | - | 24 Jun 1998 |
| FITZGERALD, Susan | secretary | 1 Sep 1995 | 9 Aug 1999 |
| FITZGERALD, Nigel | director | - | 27 Oct 2004 |
| FITZGERALD, Nigel | secretary | 9 Aug 1999 | 27 Oct 2004 |
| FITZGERALD, Desmond David | director | - | 15 Feb 2017 |
| FITZGERALD, Jacqueline | secretary | 27 Oct 2004 | 22 Apr 2022 |
| ELWOOD, Dennis | director | 22 Apr 2022 | 2 Mar 2023 |
| FITZGERALD, Graham Desmond | director | - | 29 Feb 2024 |
| FITZGERALD, Nigel | director | 17 Mar 2009 | 29 Feb 2024 |
| O'CONNELL, Matthew | director | 22 Apr 2022 | 31 Jan 2025 |
| PIERCE, Jody | director | 2 Mar 2023 | 18 Mar 2025 |
| MORIN, Kenneth | director | 18 Mar 2025 |  |
| CALLAN, James | director | 31 Jan 2025 |  |
| MCELWEE, Bryan | director | 22 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Desmond Fitzgerald | ownership-of-shares-50-to-75-percent | 5 Aug 2016 | 22 Apr 2022 |
| 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 |  |



## 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 | - |



## Owned by

F.T. Gearing Systems Limited → [Gear Bidco Limited](/company/13977606) → [Gear Holdco Limited](/company/13976710)





## Companies at the same address

- [Gear Bidco Limited](/company/13977606) (13977606)
- [Gear Holdco Limited](/company/13976710) (13976710)