SBT GEARING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09035988

Incorporation date

13/05/2014

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

30/03/2026

Appointment of Mrs Joanne Patricia Moore as a director on 2026-03-30

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30/03/2026

Appointment of Mr Dean Robert Moore as a director on 2026-03-30

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30/03/2026

Notification of Sbt Gearing Solutions Holdings Limited as a person with significant control on 2026-03-30

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30/03/2026

Termination of appointment of William John Coplin as a director on 2026-03-30

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30/03/2026

Cessation of William John Coplin as a person with significant control on 2026-03-30

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30/03/2026

Cessation of Samantha Tracy Mills as a person with significant control on 2026-03-30

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09/03/2026

Current accounting period extended from 2026-02-28 to 2026-03-31

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21/11/2025

Total exemption full accounts made up to 2025-02-28

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16/05/2025

Change of details for Ms Samantha Tracy Mills as a person with significant control on 2020-04-15

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15/05/2025

Change of details for Ms Samantha Tracy Mills as a person with significant control on 2024-01-29

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15/05/2025

Confirmation statement made on 2025-05-13 with updates

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28/11/2024

Total exemption full accounts made up to 2024-02-28

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16/08/2024

Purchase of own shares.

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15/07/2024

Termination of appointment of Nicholas Goodhew as a director on 2024-07-05

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10/07/2024

Cancellation of shares. Statement of capital on 2024-07-05

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10/07/2024

Resolutions

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04/06/2024

Satisfaction of charge 090359880001 in full

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04/06/2024

Satisfaction of charge 090359880002 in full

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13/05/2024

Confirmation statement made on 2024-05-13 with no updates

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29/01/2024

Registered office address changed from C/O Cowgill Holloway Chartered Accountants Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-29

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09/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

23/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
671.62K
-
0.00
332.76K
-

2022
18
912.67K
-
0.00
549.35K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coplin, William John	Director	13/05/2014 - 30/03/2026	15
Goodhew, Nicholas	Director	11/07/2014 - 05/07/2024	-
Moore, Joanne Patricia	Director	30/03/2026 - Present	2
Moore, Dean Robert	Director	30/03/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SBT GEARING SOLUTIONS LIMITED

SBT GEARING SOLUTIONS LIMITED is an(a) Active company incorporated on 13/05/2014 with the registered office located at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SBT GEARING SOLUTIONS LIMITED?

SBT GEARING SOLUTIONS LIMITED is currently Active. It was registered on 13/05/2014 .

Where is SBT GEARING SOLUTIONS LIMITED located?

SBT GEARING SOLUTIONS LIMITED is registered at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD.

What does SBT GEARING SOLUTIONS LIMITED do?

SBT GEARING SOLUTIONS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for SBT GEARING SOLUTIONS LIMITED?

The latest filing was on 30/03/2026: Appointment of Mrs Joanne Patricia Moore as a director on 2026-03-30.