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Robert Gerrard & Co Limited

Robert Gerrard & Co Limited is an active company incorporated on 11 December 1997 with the registered office located in London, Greater London. Robert Gerrard & Co Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03479475
Private limited company
Age
28 years
Incorporated 11 December 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (27 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
144 Station Road
Chingford
London
E4 6AN
Address changed on 5 Mar 2025 (10 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
02085293333
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Carla Suzanne Preston
Director • British • Lives in UK • Born in Jun 1970
Graeme Neal Lalley
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Simon Peter Henderson
Director • Insurance Brokers • British • Lives in UK • Born in Jun 1971
Edward George Fitzgerald Hannan
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barkdene Limited
Edward George Fitzgerald Hannan, Simon Peter Henderson, and 2 more are mutual people.
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Darwin Clayton (UK) Limited
Edward George Fitzgerald Hannan, Simon Peter Henderson, and 2 more are mutual people.
Active
Robert Gerrard Holdings Ltd
Simon Peter Henderson, Graeme Neal Lalley, and 2 more are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 1 more are mutual people.
Active
Horsham Insurance Brokers Limited
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 1 more are mutual people.
Active
One Broker (Cambridge) Ltd
Edward George Fitzgerald Hannan, Graeme Neal Lalley, and 1 more are mutual people.
Active
Darwin Clayton Limited
Edward George Fitzgerald Hannan, Simon Peter Henderson, and 1 more are mutual people.
Active
Basil E. Fry & Co. Limited
Edward George Fitzgerald Hannan, Simon Peter Henderson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£200.29K
Increased by £5.84K (+3%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.09M
Increased by £452.09K (+71%)
Total Liabilities
-£275.94K
Decreased by £72.77K (-21%)
Net Assets
£810.35K
Increased by £524.86K (+184%)
Debt Ratio (%)
25%
Decreased by 29.58% (-54%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 14 Jan 2026
Inspection Address Changed
10 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
10 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Simon Robert Preston Resigned
1 Year 5 Months Ago on 1 Aug 2024
Carla Suzanne Preston Resigned
1 Year 5 Months Ago on 1 Aug 2024
Mr Graeme Neal Lalley Appointed
1 Year 5 Months Ago on 1 Aug 2024
Mr Edward George Fitzgerald Hannan Appointed
1 Year 5 Months Ago on 1 Aug 2024
Shoosmiths Secretaries Limited Appointed
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Dec 2025
Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 20 Dec 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
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Repayment History
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