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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 27 years ago.
Status
Active
Active since incorporation
Company No
03479475
Private limited company
Age
27 years
Incorporated 11 December 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
144 Station Road
Chingford
London
E4 6AN
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
02085293333
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1970
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1978
Secretary • Secretary
Director • Insurance Brokers • British • Lives in UK • Born in Jun 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Gerrard Holdings Ltd
Shoosmiths Secretaries Limited, Carla Suzanne Preston, and 3 more are mutual people.
Active
Barkdene Limited
Shoosmiths Secretaries Limited, Simon Peter Henderson, and 2 more are mutual people.
Active
Darwin Clayton (UK) Limited
Shoosmiths Secretaries Limited, Simon Peter Henderson, and 2 more are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Darwin Clayton Limited
Shoosmiths Secretaries Limited, Simon Peter Henderson, and 1 more are mutual people.
Active
Basil E. Fry & Co. Limited
Shoosmiths Secretaries Limited, Simon Peter Henderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Simon Robert Preston Resigned
1 Year 1 Month Ago on 1 Aug 2024
Carla Suzanne Preston Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Graeme Neal Lalley Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Edward George Fitzgerald Hannan Appointed
1 Year 1 Month Ago on 1 Aug 2024
Shoosmiths Secretaries Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Simon Peter Henderson Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Appointment of Mr Simon Peter Henderson as a director on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Edward George Fitzgerald Hannan as a director on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Graeme Neal Lalley as a director on 1 August 2024
Submitted on 7 Aug 2024
Repayment History
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