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Gerda Security Holdings Limited

Gerda Security Holdings Limited is an active company incorporated on 21 June 2005 with the registered office located in Bury St. Edmunds, Suffolk. Gerda Security Holdings Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05486641
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Gerda Security Holdings Limited
Contact
Address
54 Chiswick Avenue
Mildenhall
Bury St. Edmunds
IP28 7AY
England
Same address for the past 4 years
Telephone
01638711028
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr. Alastair John Thompson
Director • PSC • British • Lives in England • Born in May 1966
Mr Alan David Pealling
Director • Finance Director • British • Lives in England • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gerda Security Products Limited
Mr Alan David Pealling is a mutual person.
Active
Gerda Facilities Services Ltd
Mr Alan David Pealling is a mutual person.
Active
Skeol Ltd
Mr. Alastair John Thompson is a mutual person.
Active
G Facilities LLP
Mr. Alastair John Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £149K (+13%)
Turnover
£34.38M
Increased by £2.13M (+7%)
Employees
207
Decreased by 16 (-7%)
Total Assets
£18.27M
Decreased by £523K (-3%)
Total Liabilities
-£13.01M
Decreased by £788K (-6%)
Net Assets
£5.26M
Increased by £265K (+5%)
Debt Ratio (%)
71%
Decreased by 2.21% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr. Alastair John Thompson (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Michael Raimes Jones (PSC) Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Glendon James Collingwood Hall Resigned
2 Years 3 Months Ago on 31 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Glendon James Collingwood Hall Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 2 Jul 2025
Change of details for Mr. Alastair John Thompson as a person with significant control on 25 October 2024
Submitted on 1 Jul 2025
Cessation of Michael Raimes Jones as a person with significant control on 25 October 2024
Submitted on 1 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 30 Jun 2023
Termination of appointment of Glendon James Collingwood Hall as a director on 31 May 2023
Submitted on 31 May 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 2 May 2023
Appointment of Mr Glendon James Collingwood Hall as a director on 1 November 2022
Submitted on 14 Nov 2022
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Repayment History
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