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Gerard Securities Limited

Gerard Securities Limited is an active company incorporated on 28 March 1961 with the registered office located in Newton Abbot, Devon. Gerard Securities Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00688222
Private limited company
Age
64 years
Incorporated 28 March 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
1 Brimley Vale
Bovey Tracey
Newton Abbot
Devon
TQ13 9DA
Same address for the past 11 years
Telephone
01189812472
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in South Africa • Born in Apr 1952
Mrs Josephine Mary Hardwick
PSC • British • Lives in South Africa • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£261.97K
Decreased by £284.46K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2M
Increased by £10.37K (+1%)
Total Liabilities
-£110.86K
Increased by £71.12K (+179%)
Net Assets
£1.89M
Decreased by £60.74K (-3%)
Debt Ratio (%)
6%
Increased by 3.55% (+177%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Josephine Mary Hardwick (PSC) Appointed
1 Year 8 Months Ago on 5 Mar 2024
Andrew Jonathan Gerard Cook (PSC) Appointed
1 Year 8 Months Ago on 5 Mar 2024
Cook & Hardwick Properties Limited (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 23 Oct 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 10 Jan 2025
Cessation of Cook & Hardwick Properties Limited as a person with significant control on 5 March 2024
Submitted on 27 Nov 2024
Notification of Andrew Jonathan Gerard Cook as a person with significant control on 5 March 2024
Submitted on 27 Nov 2024
Notification of Josephine Mary Hardwick as a person with significant control on 5 March 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 2 Sep 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 24 Nov 2023
Confirmation statement made on 1 January 2023 with updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 28 Dec 2022
Repayment History
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