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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 28 years ago.
Status
Active
Active since incorporation
Company No
03290059
Private limited company
Age
28 years
Incorporated 10 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Edmund House
Rugby Road
Leamington Spa
Warwickshire
CV32 6EL
Same address for the past 28 years
Telephone
01926431615
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Adviser • British • Lives in England • Born in Jun 1961
Director • Financial Advisor • British • Lives in England • Born in Mar 1963
Director • Accountant • British • Lives in England • Born in Oct 1953
Gerrard Stuart Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Howell Limited
Mr John Robert Collis Davies, Michael Andrew De Minckwitz, and 1 more are mutual people.
Active
Gerrard Stuart Holdings Limited
Mr John Robert Collis Davies, Michael Andrew De Minckwitz, and 1 more are mutual people.
Active
Avonhurst Investment Brokers Limited
Mr John Robert Collis Davies, Michael Andrew De Minckwitz, and 1 more are mutual people.
Active
Marshall James Limited
Mr John Robert Collis Davies, Michael Andrew De Minckwitz, and 1 more are mutual people.
Active
Terrew Management Limited
Andrew Gerrard Pitman is a mutual person.
Active
A.C. Sovereign Financial Services Limited
Andrew Gerrard Pitman is a mutual person.
Active
Wroxall Private Office Limited
Mr John Robert Collis Davies and Michael Andrew De Minckwitz are mutual people.
Active
St. Peter's Urban Village Trust
Mr John Robert Collis Davies is a mutual person.
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
£526.91K
Increased by £111.51K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£542.78K
Increased by £105.54K (+24%)
Total Liabilities
-£74.63K
Increased by £58.32K (+358%)
Net Assets
£468.15K
Increased by £47.22K (+11%)
Debt Ratio (%)
14%
Increased by 10.02% (+269%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
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 2 in full
Submitted on 2 Oct 2023
Satisfaction of charge 1 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
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 12 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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