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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 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 18 March 2026 (1 month remaining)
Learn more about Gerrard Chauffeur Drive Limited
Contact
Address
11 & 12 Saxon Business Centre
41 - 59 Windsor Avenue
London
SW19 2RR
England
Address changed on 27 Oct 2025 (3 months ago)
Previous address was 1 the Green Richmond Surrey TW9 1PL United Kingdom
Telephone
020 89445252
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Simon Ian Beecroft
PSC • Director • Director • British • Lives in England • Born in Mar 1940 • Managing Director
Sebastian Warwick James Beecroft
Director • Business Development Manager • British • Lives in England • Born in Jun 1974
Rupert David Hadley Beecroft
Director • Consultant • British • Lives in England • Born in Apr 1980
Jayni Caroline Beecroft
Secretary • British
Gerrard Chauffeur Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gerrard Chauffeur Services Limited
Sebastian Warwick James Beecroft and Simon Ian Beecroft are mutual people.
Active
New Fleet Supplies Limited
Simon Ian Beecroft is a mutual person.
Active
Sebits Ltd
Sebastian Warwick James Beecroft is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 18 Dec 2025
Gerrard Chauffeur Services Limited (PSC) Appointed
2 Months Ago on 20 Nov 2025
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Registered Address Changed
3 Months Ago on 27 Oct 2025
Amended Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Accounting Period Shortened
4 Months Ago on 29 Sep 2025
Mr Simon Beecroft (PSC) Details Changed
4 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 18 Dec 2025
Notification of Gerrard Chauffeur Services Limited as a person with significant control on 20 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 22 September 2025 with no updates
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
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
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
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Repayment History
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