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Gerrard International Limited

Gerrard International Limited is an active company incorporated on 26 February 1992 with the registered office located in Borehamwood, Hertfordshire. Gerrard International Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02691027
Private limited company
Age
33 years
Incorporated 26 February 1992
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
47 Theobald Street
Borehamwood
Hertfordshire
WD6 4RT
Same address for the past 18 years
Telephone
08452171360
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Aug 1945
Director • National Sales Manager • British • Lives in UK • Born in May 1958
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
F.Ludicke Limited
Mrs Susan Angela Gerrard is a mutual person.
Active
Jessica Cosmetics International Limited
Mrs Susan Angela Gerrard is a mutual person.
Active
Leremedi Limited
Mrs Susan Angela Gerrard is a mutual person.
Active
The Natural Nail Company Limited
Mrs Susan Angela Gerrard is a mutual person.
Active
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
£118.32K
Increased by £91.32K (+338%)
Turnover
£6.09M
Decreased by £289.52K (-5%)
Employees
62
Decreased by 5 (-7%)
Total Assets
£10.99M
Decreased by £785.1K (-7%)
Total Liabilities
-£2.25M
Increased by £67.09K (+3%)
Net Assets
£8.74M
Decreased by £852.18K (-9%)
Debt Ratio (%)
21%
Increased by 1.94% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Ian Gerrard (PSC) Resigned
2 Years 3 Months Ago on 30 May 2023
Ian Gerrard Resigned
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Submitted on 8 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Termination of appointment of Ian Gerrard as a director on 30 May 2023
Submitted on 20 Jul 2023
Cessation of Ian Gerrard as a person with significant control on 30 May 2023
Submitted on 20 Jul 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 10 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 12 Dec 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 10 Feb 2022
Repayment History
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