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Gerrard Stuart Holdings Limited

Gerrard Stuart Holdings Limited is an active company incorporated on 22 February 2000 with the registered office located in Leamington Spa, Warwickshire. Gerrard Stuart Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03930775
Private limited company
Age
25 years
Incorporated 22 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
Edmund House
Rugby Road
Leamington Spa
Warwickshire
CV32 6EL
Same address for the past 24 years
Telephone
01926431615
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Financial Services • British • Lives in England • Born in Jun 1961
Director • Accountant • British • Lives in England • Born in Oct 1953
Director • Financial Services • British • Lives in England • Born in Mar 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Howell Limited
Michael Andrew De Minckwitz, , and 1 more are mutual people.
Active
Avonhurst Investment Brokers Limited
Michael Andrew De Minckwitz, , and 1 more are mutual people.
Active
Marshall James Limited
Michael Andrew De Minckwitz, , and 1 more are mutual people.
Active
Gerrard Stuart Financial Services Limited
Michael Andrew De Minckwitz, John Robert Collis Davies, 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
Michael Andrew De Minckwitz and John Robert Collis Davies are mutual people.
Active
St. Peter's Urban Village Trust
John Robert Collis Davies 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
£1.87M
Increased by £240.09K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.33M
Increased by £550.37K (+31%)
Total Liabilities
-£61.71K
Increased by £1.98K (+3%)
Net Assets
£2.26M
Increased by £548.39K (+32%)
Debt Ratio (%)
3%
Decreased by 0.71% (-21%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Charge Satisfied
2 Years Ago on 2 Oct 2023
Charge Satisfied
2 Years Ago on 2 Oct 2023
Charge Satisfied
2 Years Ago on 2 Oct 2023
Charge Satisfied
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 20 Apr 2024
Satisfaction of charge 4 in full
Submitted on 2 Oct 2023
Satisfaction of charge 2 in full
Submitted on 2 Oct 2023
Satisfaction of charge 1 in full
Submitted on 2 Oct 2023
Satisfaction of charge 3 in full
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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