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Gerrards Cross Centre Limited

Gerrards Cross Centre Limited is an active company incorporated on 10 December 2013 with the registered office located in London, Greater London. Gerrards Cross Centre Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08808502
Private limited company
Age
11 years
Incorporated 10 December 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (14 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 14 Aug 2023 (2 years 3 months ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Director • Ceo • British • Lives in UK • Born in May 1975
Director • British • Lives in South Africa • Born in Nov 1971
International Workplace Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Morris and Mr Wayne David Berger are mutual people.
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Richard Morris and Mr Wayne David Berger are mutual people.
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Richard Morris and Mr Wayne David Berger are mutual people.
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Richard Morris and Mr Wayne David Berger are mutual people.
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Mr Wayne David Berger and Richard Morris are mutual people.
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Liverpool Mann Island Centre Limited
Richard Morris and Mr Wayne David Berger are mutual people.
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Hatfield Titan Court Centre Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.49M
Increased by £215K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£5.74M
Increased by £1.66M (+41%)
Total Liabilities
-£8.47M
Increased by £397K (+5%)
Net Assets
-£2.73M
Increased by £1.26M (-32%)
Debt Ratio (%)
147%
Decreased by 50.28% (-25%)
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Nov 2025
Full Accounts Submitted
8 Days Ago on 6 Nov 2025
Ms. Joanne Constance Bushell Appointed
28 Days Ago on 17 Oct 2025
Wayne David Berger Resigned
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Iwg Plc (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 5 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 5 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 5 Months Ago on 31 May 2024
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Documents
Change of details for Iwg Plc as a person with significant control on 31 May 2024
Submitted on 6 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 6 Nov 2025
Appointment of Ms. Joanne Constance Bushell as a director on 17 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 12 Jun 2024
Repayment History
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