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Gerard Versteegh Holdings Limited

Gerard Versteegh Holdings Limited is an active company incorporated on 4 November 2002 with the registered office located in London, Greater London. Gerard Versteegh Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04580855
Private limited company
Age
22 years
Incorporated 4 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
Same address for the past 13 years
Telephone
01423875175
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • Director - Commercial Development • British • Lives in England • Born in Oct 1984
Director • Director - Investment Management • British • Lives in UK • Born in Nov 1982
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1976
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nestron Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Commercial Estates Projects Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Ampersand 2010 Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Ampersand Homes Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Kirkstall Estate Management Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Swi Kirkstall Limited
Andrew Michael Woods, Matthew Martin Farrell, and 1 more are mutual people.
Active
Alpha Works (Birmingham) Limited
Andrew Michael Woods, Thomas Oliver Gaynor, and 1 more are mutual people.
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
Unreported
Decreased by £12K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.44M
Increased by £3.05M (+128%)
Total Liabilities
-£725K
Increased by £43K (+6%)
Net Assets
£4.71M
Increased by £3.01M (+177%)
Debt Ratio (%)
13%
Decreased by 15.3% (-53%)
Latest Activity
Ms Alexandra Claire Anthony Appointed
2 Months Ago on 20 Aug 2025
Mr Matthew Martin Farrell Appointed
2 Months Ago on 20 Aug 2025
Andrew Michael Woods Resigned
2 Months Ago on 20 Aug 2025
Antonia Martin-Wright Resigned
3 Months Ago on 4 Jul 2025
Thomas Oliver Gaynor Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Ms Antonia Martin-Wright Details Changed
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 16 Oct 2024
Jtc Trust Company Limited (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
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Documents
Appointment of Ms Alexandra Claire Anthony as a director on 20 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Matthew Martin Farrell as a director on 20 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Andrew Michael Woods as a director on 20 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Thomas Oliver Gaynor as a director on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Antonia Martin-Wright as a director on 4 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Resolutions
Submitted on 24 Jan 2025
Solvency Statement dated 15/01/25
Submitted on 24 Jan 2025
Statement by Directors
Submitted on 24 Jan 2025
Statement of capital on 24 January 2025
Submitted on 24 Jan 2025
Repayment History
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