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Cervus Holdings Limited

Cervus Holdings Limited is an active company incorporated on 19 June 2019 with the registered office located in London, Greater London. Cervus Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12060351
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 12 Turnham Green Terrace Mews
London
W4 1QU
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Mar 1983
Mrs Polly Lucinda Gillon
PSC • British • Lives in England • Born in Mar 1983
Mr Robert James Gillon
PSC • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cervus Investments Limited
Robert James Gillon and Polly Lucinda Gillon are mutual people.
Active
Hillcrest Wines Limited
Robert James Gillon is a mutual person.
Active
Atlantic House (Polzeath) Management Limited
Robert James Gillon is a mutual person.
Active
Gopher Industries Ltd
Polly Lucinda Gillon is a mutual person.
Active
The Whistling Oyster (Fishmongers) Limited
Robert James Gillon is a mutual person.
Active
Change Please Group Cic
Robert James Gillon is a mutual person.
Active
Cervus Property Solutions Limited
Robert James Gillon is a mutual person.
Active
The Whistling Oyster Chiswick Limited
Robert James Gillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.66M
Increased by £7.26M (+135%)
Total Liabilities
-£12.22M
Increased by £6.97M (+133%)
Net Assets
£436K
Increased by £288.89K (+196%)
Debt Ratio (%)
97%
Decreased by 0.72% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Registers Moved To Inspection Address
6 Months Ago on 22 Apr 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Charge Satisfied
9 Months Ago on 7 Jan 2025
Charge Satisfied
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Unit 12 Turnham Green Terrace Mews London W4 1QU on 22 April 2025
Submitted on 22 Apr 2025
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 22 Apr 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 22 Apr 2025
Satisfaction of charge 120603510002 in full
Submitted on 7 Jan 2025
Satisfaction of charge 120603510001 in full
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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