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GEARSTON LIMITED

Companies House number 11262722. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 18 Apr 2027
Verification status

The next confirmation statement is due 18 Apr 2027 based on current public-register data.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

6 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-04 with updates on 7 Apr 2026

Entity Watch briefing

GEARSTON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-04 with updates on 7 Apr 2026.

Deadline pressure

The next confirmation statement is due 18 Apr 2027, 370 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-04 with updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 19 Mar 2018 - roughly 8 years - which helps separate an established record from a newly formed one.

Quick answers about GEARSTON LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for GEARSTON LIMITED?

The next confirmation statement due date currently shown on the public record is 18 Apr 2027.

Is GEARSTON LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 18 Apr 2027 based on current public-register data.

Who are the active officers of GEARSTON LIMITED?

The public register currently shows 2 active officers: EDWARDS, Steven Lloyd, SMITH, Rosalind Anita Jane, Dr.

Who are the PSCs of GEARSTON LIMITED?

The public register currently shows 6 active PSCs: Professor Keith Gull, Mr Stefano De Luca, Ms Lindsay Diane Dodsworth, Exmoor Fiduciary Limited, and 2 more.

What was the latest filing for GEARSTON LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-04 with updates dated 7 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at GEARSTON LIMITED?

GEARSTON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-04 with updates on 7 Apr 2026.

Company facts

Registered office

10th Floor 240 Blackfriars Road, London, SE1 8NW, United Kingdom

Date of creation

19 Mar 2018

Confirmation statement deadline

18 Apr 2027

Confirmation statement made up to

4 Apr 2027

Officers

Current public-register officers for this company.

EDWARDS, Steven Lloyd

Director

Appointed 9 Apr 2018

SMITH, Rosalind Anita Jane, Dr

Director

Appointed 9 Apr 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-04 with updates7 Apr 2026

Form CS01. Filed on 2026-04-07.

Type CS01What CS01 meansRef MzUxNDcwOTgzNmFkaXF6a2N4
Statement of capital following an allotment of shares on 2026-02-2510 Mar 2026

Form SH01. Filed on 2026-03-10. Capital recorded: GBP 890,852.

Type SH01Ref MzUwOTM3MDAwM2FkaXF6a2N4
Replacement filing of PSC01 for Stefano De Luca5 Jan 2026

Form RP01PSC01. Filed on 2026-01-05.

Type RP01PSC01Ref MzQ5NzU1NTI5NWFkaXF6a2N4
Total exemption full accounts made up to 2025-03-314 Jul 2025

Form AA. Filed on 2025-07-04.

Type AARef MzQ3MjU3NTQ2N2FkaXF6a2N4
Statement of capital following an allotment of shares on 2025-05-0615 May 2025

Form SH01. Filed on 2025-05-15. Capital recorded: GBP 830,852.

Type SH01Ref MzQ2NjQ2MTE1N2FkaXF6a2N4
Confirmation statement made on 2025-04-04 with updates4 Apr 2025

Form CS01. Filed on 2025-04-04.

Type CS01What CS01 meansRef MzQ2MTQ0NDI5NGFkaXF6a2N4
Resolutions3 Mar 2025

Form RESOLUTIONS. Filed on 2025-03-03.

Type RESOLUTIONSRef QURYNzlOSkFhZGlxemtjeA
Statement of capital following an allotment of shares on 2025-02-173 Mar 2025

Form SH01. Filed on 2025-03-03. Capital recorded: GBP 770,852.00.

Type SH01Ref MzQ1NjgyODQ0N2FkaXF6a2N4
Second filing of a statement of capital following an allotment of shares on 2024-12-1627 Feb 2025

Form RP04SH01. Filed on 2025-02-27. Capital recorded: GBP 584,352.

Type RP04SH01Ref MzQ1NjcwODM1NGFkaXF6a2N4
Second filing of a statement of capital following an allotment of shares on 2024-12-1727 Feb 2025

Form RP04SH01. Filed on 2025-02-27. Capital recorded: GBP 710,852.

Type RP04SH01Ref MzQ1NjcwNDgyNGFkaXF6a2N4
Change of details for Mr Steven Lloyd Edwards as a person with significant control on 2025-02-2425 Feb 2025

Form PSC04. Filed on 2025-02-25.

Type PSC04What PSC04 meansRef MzQ1NjMyODEzM2FkaXF6a2N4
Director's details changed for Steven Lloyd Edwards on 2025-02-2425 Feb 2025

Form CH01. Filed on 2025-02-25.

Type CH01What CH01 meansRef MzQ1NjMyNjgzMGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Professor Keith Gull

Notified 20 Dec 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Mr Stefano De Luca

Notified 20 Dec 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Ms Lindsay Diane Dodsworth

Notified 20 Dec 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Exmoor Fiduciary Limited

Notified 20 Dec 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Dr Rosalind Anita Jane Smith

Notified 19 Mar 2018

Ownership OF Shares 25 TO 50 Percent, Ownership OF Shares 25 TO 50 Percent AS Trust, Voting Rights 25 TO 50 Percent, Voting Rights 25 TO 50 Percent AS Trust

Mr Steven Lloyd Edwards

Notified 19 Mar 2018

Ownership OF Shares 25 TO 50 Percent, Ownership OF Shares 25 TO 50 Percent AS Trust, Voting Rights 25 TO 50 Percent, Voting Rights 25 TO 50 Percent AS Trust

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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