Gearform Holdings Ltd
- Company number
- 13372386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Gearform Holdings Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Adam William | Director | 3 May 2021 | |
| NASH, Jonathan Allen | Director | 3 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gearform Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Feb 2022 | |
| Mr Nicholas Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2021 | 1 Feb 2022 |
| Mr Jonathan Allen Nash | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2021 | 16 Jun 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | £22,220,648 | £5,650,501 | £1,393,453 | 324 |
| 31 Jul 2024 | £22,434,621 | £5,043,722 | £1,869,278 | 311 |
| 31 Jul 2023 | £18,969,568 | £4,005,704 | £1,703,121 | 300 |
| 31 Jul 2022 | £21,700,896 | £3,187,190 | £1,586,646 | 170 |
| 31 May 2021 Dormant | - | £1 | - | - |
Connections
Owned by
Gearform Holdings Ltd → Gearform Trustees Limited
Controls
- Gearform Trustees Limited (13506472)
- Nikwax Limited (03101664)
- Paramo Limited (02708706)
Directors’ other companies
- NASH, Jonathan Allen - Director at Nikwax Limited