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Gerrard Stuart Financial Services Limited

Gerrard Stuart Financial Services Limited is an active company incorporated on 10 December 1996 with the registered office located in Leamington Spa, Warwickshire. Gerrard Stuart Financial Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03290059
Private limited company
Age
29 years
Incorporated 10 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (25 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Edmund House
Rugby Road
Leamington Spa
Warwickshire
CV32 6EL
Same address for the past 29 years
Telephone
01926431615
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Mar 1963
Gerrard Stuart Holdings Ltd
PSC
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Mutual Companies
Robert Howell Limited
John Robert Collis Davies, Michael Andrew De Minckwitz, and 1 more are mutual people.
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Gerrard Stuart Holdings Limited
John Robert Collis Davies, Michael Andrew De Minckwitz, and 1 more are mutual people.
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Avonhurst Investment Brokers Limited
John Robert Collis Davies, Michael Andrew De Minckwitz, and 1 more are mutual people.
Active
Marshall James Limited
John Robert Collis Davies, Michael Andrew De Minckwitz, and 1 more are mutual people.
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Terrew Management Limited
Andrew Gerrard Pitman is a mutual person.
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Wroxall Private Office Limited
John Robert Collis Davies and Michael Andrew De Minckwitz are mutual people.
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St. Peter's Urban Village Trust
John Robert Collis Davies is a mutual person.
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Grey Mill Services Limited
John Robert Collis Davies is a mutual person.
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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
£546.83K
Increased by £19.92K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£860.49K
Increased by £317.72K (+59%)
Total Liabilities
-£337.08K
Increased by £262.45K (+352%)
Net Assets
£523.42K
Increased by £55.27K (+12%)
Debt Ratio (%)
39%
Increased by 25.42% (+185%)
Latest Activity
Confirmation Submitted
4 Days Ago on 31 Dec 2025
Mr John Robert Collis Davies Details Changed
2 Months Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 2 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Director's details changed for Mr John Robert Collis Davies on 10 October 2025
Submitted on 31 Dec 2025
Confirmation statement made on 10 December 2025 with no updates
Submitted on 31 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 10 Dec 2023
Satisfaction of charge 1 in full
Submitted on 2 Oct 2023
Satisfaction of charge 2 in full
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 11 Jan 2023
Repayment History
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