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Gerald McDonald (Herbs & Spices) Limited

Gerald McDonald (Herbs & Spices) Limited is an active company incorporated on 9 March 1927 with the registered office located in Basildon, Essex. Gerald McDonald (Herbs & Spices) Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00220178
Private limited company
Age
98 years
Incorporated 9 March 1927
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (1 year ago)
Next confirmation dated 30 December 2025
Was due on 13 January 2026 (12 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Gerald McDonald (Herbs & Spices) Limited
Contact
Address
Cranes Farm Road
Basildon
Essex
SS14 3GT
Same address since incorporation
Telephone
01268244900
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Gerald Alistair McDonald
Director • British • Lives in UK • Born in Mar 1955
Wayne Smith
Director • Sales Director • British • Lives in England • Born in Jul 1971
Stephen Derek Crawford
Director • Chartered Accountant • British • Lives in England • Born in Nov 1971
Maxim Gerald McDonald
Director • Managing Director • British • Lives in England • Born in May 1983
Maria Elena McDonald
Director • Argentine • Lives in England • Born in Dec 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald McDonald & Company Limited
Stephen Derek Crawford, Gerald Alistair McDonald, and 2 more are mutual people.
Active
George Harker And Company Limited
Stephen Derek Crawford, Gerald Alistair McDonald, and 1 more are mutual people.
Active
Demos Ciclitira Limited
Stephen Derek Crawford, Gerald Alistair McDonald, and 1 more are mutual people.
Active
Kingswood (UK) Limited
Stephen Derek Crawford, Gerald Alistair McDonald, and 1 more are mutual people.
Active
Gerald McDonald (Holdings) Limited
Stephen Derek Crawford, Gerald Alistair McDonald, and 1 more are mutual people.
Active
Little Adelphi Freehold Company Limited
Maxim Gerald McDonald is a mutual person.
Active
Brand Alliance Trustee Limited
Stephen Derek Crawford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£737.33K
Decreased by £13.18K (-2%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£1.51M
Decreased by £57.72K (-4%)
Total Liabilities
-£663.69K
Decreased by £66.08K (-9%)
Net Assets
£843.47K
Increased by £8.36K (+1%)
Debt Ratio (%)
44%
Decreased by 2.6% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
10 Months Ago on 21 Mar 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Andrew Charles Bentham Moss Resigned
1 Year Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 11 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Small Accounts Submitted
2 Years 10 Months Ago on 17 Mar 2023
Mr Wayne Smith Appointed
2 Years 11 Months Ago on 2 Mar 2023
Mr Maxim Gerald Mcdonald Appointed
2 Years 11 Months Ago on 2 Mar 2023
Mrs Maria Elena Mcdonald Appointed
2 Years 11 Months Ago on 2 Mar 2023
Mr Andrew Charles Bentham Moss Appointed
2 Years 11 Months Ago on 2 Mar 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Andrew Charles Bentham Moss as a director on 14 January 2025
Submitted on 28 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 2 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 17 Mar 2023
Appointment of Mr Andrew Charles Bentham Moss as a director on 2 March 2023
Submitted on 7 Mar 2023
Appointment of Mrs Maria Elena Mcdonald as a director on 2 March 2023
Submitted on 7 Mar 2023
Appointment of Mr Maxim Gerald Mcdonald as a director on 2 March 2023
Submitted on 7 Mar 2023
Appointment of Mr Wayne Smith as a director on 2 March 2023
Submitted on 7 Mar 2023
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Repayment History
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