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Gerald McDonald & Company Limited

Gerald McDonald & Company Limited is an active company incorporated on 14 September 1931 with the registered office located in Basildon, Essex. Gerald McDonald & Company Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00258990
Private limited company
Age
94 years
Incorporated 14 September 1931
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Gerald McDonald & Company 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
7
Shareholders
1
Controllers (PSC)
1
Mr Wayne Smith
Director • Director • Sales Director • British • Lives in England • Born in Jul 1971
Gerald Alistair McDonald
Director • British • Lives in UK • Born in Mar 1955
Andrew Charles Bentham Moss
Director • Trader • British • Lives in UK • Born in Jun 1964
Stephen Derek Crawford
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1971
Mr Maxim Gerald McDonald
Director • Trader • British • Lives in UK • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald McDonald (Herbs & Spices) Limited
Stephen Derek Crawford, Gerald Alistair McDonald, and 3 more are mutual people.
Active
Gerald McDonald (Holdings) Limited
Stephen Derek Crawford, Gerald Alistair McDonald, and 3 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
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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
£5.8M
Increased by £77K (+1%)
Turnover
£37.53M
Increased by £1.74M (+5%)
Employees
49
Same as previous period
Total Assets
£22.88M
Increased by £123K (+1%)
Total Liabilities
-£6.51M
Decreased by £1.29M (-17%)
Net Assets
£16.37M
Increased by £1.41M (+9%)
Debt Ratio (%)
28%
Decreased by 5.83% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Medium Accounts Submitted
5 Months Ago on 21 Mar 2025
Andrew Charles Bentham Moss Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
New Charge Registered
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 21 Mar 2025
Termination of appointment of Andrew Charles Bentham Moss as a director on 14 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 23 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 14 Mar 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 25 Jan 2023
Registration of charge 002589900010, created on 1 March 2022
Submitted on 2 Mar 2022
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Repayment History
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