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Gerrard Chauffeur Drive Limited

Gerrard Chauffeur Drive Limited is an active company incorporated on 24 October 1989 with the registered office located in London, Greater London. Gerrard Chauffeur Drive Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02435309
Private limited company
Age
36 years
Incorporated 24 October 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 29 December 2025 (1 month remaining)
Address
11 & 12 Saxon Business Centre
41 - 59 Windsor Avenue
London
SW19 2RR
England
Address changed on 27 Oct 2025 (19 days ago)
Previous address was 1 the Green Richmond Surrey TW9 1PL United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1940
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerrard Chauffeur Services Limited
Sebastian Warwick James Beecroft and Simon Beecroft are mutual people.
Active
New Fleet Supplies Limited
Simon Beecroft is a mutual person.
Active
Sebits Ltd
Sebastian Warwick James Beecroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£388.47K
Increased by £233.77K (+151%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£6.15M
Increased by £266.74K (+5%)
Total Liabilities
-£4.89M
Increased by £2.01M (+70%)
Net Assets
£1.26M
Decreased by £1.75M (-58%)
Debt Ratio (%)
79%
Increased by 30.65% (+63%)
Latest Activity
Confirmation Submitted
19 Days Ago on 27 Oct 2025
Registered Address Changed
19 Days Ago on 27 Oct 2025
Amended Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Mr Simon Beecroft (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 27 Oct 2025
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to 11 & 12 Saxon Business Centre 41 - 59 Windsor Avenue London SW19 2RR on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Simon Beecroft as a person with significant control on 22 September 2025
Submitted on 27 Oct 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 6 Oct 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 6 Oct 2023
Repayment History
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