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Gerald UK Limited

Gerald UK Limited is an active company incorporated on 31 March 2000 with the registered office located in London, Greater London. Gerald UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03961277
Private limited company
Age
25 years
Incorporated 31 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
First Floor
20 Orange Street
London
WC2H 7EF
United Kingdom
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was Third Floor, One Strand Grand Buildings Trafalgar Square London WC2N 5HR England
Telephone
020 78025200
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Puerto Rico • Born in Mar 1973
Director • British • Lives in England • Born in May 1951
Gerald Limited
PSC
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Mutual Companies
Gerald Metals Limited
Craig Fuad Dean and David McLaren Rabagliati are mutual people.
Active
Gerald Holdings Limited
Craig Fuad Dean and David McLaren Rabagliati are mutual people.
Active
Gerald Limited
Craig Fuad Dean and David McLaren Rabagliati are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£192K
Decreased by £45K (-19%)
Turnover
£7.89M
Decreased by £4.41M (-36%)
Employees
30
Decreased by 3 (-9%)
Total Assets
£52.12M
Increased by £22.56M (+76%)
Total Liabilities
-£46.88M
Increased by £22.33M (+91%)
Net Assets
£5.24M
Increased by £228K (+5%)
Debt Ratio (%)
90%
Increased by 6.9% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Mr Craig Fuad Dean Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Florian Sylvian Kaufmann Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Mr Craig Fuad Dean Details Changed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Registered office address changed from Third Floor, One Strand Grand Buildings Trafalgar Square London WC2N 5HR England to 20 First Floor 20 Orange Street London WC2 7EF on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Craig Fuad Dean on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF England to First Floor 20 Orange Street London WC2H 7EF on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Florian Sylvian Kaufmann as a director on 30 April 2024
Submitted on 17 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
Director's details changed for Mr Craig Fuad Dean on 5 January 2018
Submitted on 23 Mar 2023
Repayment History
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