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Gerrard Chauffeur Services Limited

Gerrard Chauffeur Services Limited is an active company incorporated on 20 October 2017 with the registered office located in London, Greater London. Gerrard Chauffeur Services Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
11024434
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 18 March 2026 (1 month remaining)
Learn more about Gerrard Chauffeur Services Limited
Contact
Address
Units 11 & 12, Saxon Business Centre 41-59 Windsor Avenue
London
SW19 2RR
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 1 the Green Richmond Surrey TW9 1PL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Simon Ian Beecroft
PSC • PSC • British • Lives in England • Born in Mar 1940
Jayni Caroline Beecroft
Director • British • Lives in UK • Born in Feb 1946
Simon Ian Beecroft
Director • British • Lives in England • Born in Mar 1940
Arabella Giselle Beecroft
Director • British • Lives in Australia • Born in Oct 1972
Sebastian Warwick James Beecroft
Director • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gerrard Chauffeur Drive Limited
Sebastian Warwick James Beecroft and Simon Ian Beecroft are mutual people.
Active
New Fleet Supplies Limited
Jayni Caroline Beecroft and Simon Ian Beecroft are mutual people.
Active
Sebits Ltd
Sebastian Warwick James Beecroft is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Simon David Beecroft (PSC) Appointed
2 Months Ago on 20 Nov 2025
Mr Simon Beecroft (PSC) Details Changed
2 Months Ago on 10 Nov 2025
Amended Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Accounting Period Shortened
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Nov 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 18 Dec 2025
Notification of Simon David Beecroft as a person with significant control on 20 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 19 October 2025 with updates
Submitted on 10 Dec 2025
Change of details for Mr Simon Beecroft as a person with significant control on 10 November 2025
Submitted on 8 Dec 2025
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to Units 11 & 12, Saxon Business Centre 41-59 Windsor Avenue London SW19 2RR on 8 December 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 3 Dec 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2025
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Repayment History
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