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Gerber Goldschmidt Group (UK) Limited

Gerber Goldschmidt Group (UK) Limited is an active company incorporated on 15 September 1993 with the registered office located in London, Greater London. Gerber Goldschmidt Group (UK) Limited was registered 32 years ago.
Status
Active
Active since 7 years ago
Company No
02853557
Private limited company
Age
32 years
Incorporated 15 September 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
02078870776
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in United States • Born in Jul 1970
Director • American • Lives in United States • Born in Jul 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.Gerber(Trading)Limited
Daniel Meyer Ellman and Mr Mark Teperson are mutual people.
Active
J. Gerber & Company Limited
Mr Mark Teperson is a mutual person.
Active
GGG Investments Limited
Mr Mark Teperson is a mutual person.
Active
Gerber Goldschmidt Group International Limited
Mr Mark Teperson is a mutual person.
Active
Ivory & Ledoux Holdings Limited
Mr Mark Teperson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£524K
Decreased by £24K (-4%)
Turnover
£53.66M
Decreased by £2.95M (-5%)
Employees
152
Decreased by 1 (-1%)
Total Assets
£35.15M
Decreased by £1.22M (-3%)
Total Liabilities
-£20.68M
Decreased by £233K (-1%)
Net Assets
£14.47M
Decreased by £983K (-6%)
Debt Ratio (%)
59%
Increased by 1.33% (+2%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Group Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Group Accounts Submitted
2 Years Ago on 18 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Registered Address Changed
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 18 Oct 2023
Current accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 2 Jun 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Registered office address changed from C/O Ivory & Ledoux Ltd 1st Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 64 New Cavendish Street London W1G 8TB on 10 October 2022
Submitted on 10 Oct 2022
Full accounts made up to 30 September 2021
Submitted on 11 Aug 2022
Repayment History
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