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Gerald McDonald (Holdings) Limited

Gerald McDonald (Holdings) Limited is an active company incorporated on 27 June 2017 with the registered office located in Basildon, Essex. Gerald McDonald (Holdings) Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10836500
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cranes Farm Road
Basildon
Essex
SS14 3GT
United Kingdom
Same address since incorporation
Telephone
01268 244900
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Jun 1964
Director • Accountant • British • Lives in UK • Born in Nov 1971
Director • Argentine • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald McDonald & Company Limited
Andrew Charles Bentham Moss, Gerald Alistair McDonald, and 3 more are mutual people.
Active
Gerald McDonald (Herbs & Spices) Limited
Gerald Alistair McDonald, Mrs Maria Elena McDonald, and 1 more are mutual people.
Active
George Harker And Company Limited
Gerald Alistair McDonald and Stephen Derek Crawford are mutual people.
Active
Demos Ciclitira Limited
Gerald Alistair McDonald and Stephen Derek Crawford are mutual people.
Active
Kingswood (UK) Limited
Gerald Alistair McDonald and Stephen Derek Crawford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.65M
Increased by £167K (+3%)
Turnover
£38.62M
Increased by £971K (+3%)
Employees
49
Same as previous period
Total Assets
£25.08M
Increased by £707K (+3%)
Total Liabilities
-£6.71M
Decreased by £1.41M (-17%)
Net Assets
£18.38M
Increased by £2.11M (+13%)
Debt Ratio (%)
27%
Decreased by 6.55% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
5 Months Ago on 21 Mar 2025
Andrew Charles Bentham Moss Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
New Charge Registered
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Termination of appointment of Andrew Charles Bentham Moss as a director on 14 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 30 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 2 Aug 2023
Change of share class name or designation
Submitted on 29 Jun 2023
Memorandum and Articles of Association
Submitted on 29 Jun 2023
Change of share class name or designation
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Repayment History
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