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Garrick Estate Limited

Garrick Estate Limited is an active company incorporated on 25 October 1994 with the registered office located in Croydon, Greater London. Garrick Estate Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02982760
Private limited company
Age
31 years
Incorporated 25 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (6 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
SIMPSON WREFORD & PARTNERS
Suffolk House
George Street
Croydon
Surrey
CR0 0YN
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
37
Controllers (PSC)
1
Director • Businessman • French • Lives in UK • Born in Apr 1947
Director • British • Lives in UK • Born in Sep 1947
Director • British • Lives in UK • Born in Oct 1968
Director • Managing Director • British • Lives in UK • Born in Dec 1962
Director • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Roca Management Services Limited
Peter Richard Smith is a mutual person.
Active
Pure Moto Limited
Katharine Alexandra Medinger is a mutual person.
Active
Synvios Projects Limited
Katharine Alexandra Medinger is a mutual person.
Active
Depth 2 Surface Limited
Dr Farhad Kenevissi is a mutual person.
Active
Hector Investments LLP
Katharine Alexandra Medinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.66K
Increased by £2.33K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.56K
Increased by £2.15K (+8%)
Total Liabilities
-£17.5K
Increased by £1.78K (+11%)
Net Assets
£13.06K
Increased by £377 (+3%)
Debt Ratio (%)
57%
Increased by 1.91% (+3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Mr Howard Martin Veglio Appointed
1 Month Ago on 26 Sep 2025
Dr Farhad Kenevissi Appointed
1 Month Ago on 26 Sep 2025
Ms Katharine Alexandra Medinger Appointed
1 Month Ago on 26 Sep 2025
Peter Richard Smith Resigned
2 Months Ago on 13 Sep 2025
Mr Peter Richard Smith Appointed
3 Months Ago on 31 Jul 2025
Stephen Philip Callister-Russell Resigned
3 Months Ago on 31 Jul 2025
Ms Shirley Wilson Appointed
3 Months Ago on 29 Jul 2025
Stephen Peter Miller Resigned
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 12 Nov 2025
Appointment of Ms Katharine Alexandra Medinger as a director on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Howard Martin Veglio as a director on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Dr Farhad Kenevissi as a director on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Peter Richard Smith as a director on 13 September 2025
Submitted on 16 Sep 2025
Appointment of Ms Shirley Wilson as a director on 29 July 2025
Submitted on 21 Aug 2025
Appointment of Mr Peter Richard Smith as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Stephen Peter Miller as a director on 29 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Stephen Philip Callister-Russell as a director on 31 July 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Repayment History
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