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Robert Gerrard Holdings Ltd
Robert Gerrard Holdings Ltd is an active company incorporated on 31 July 2020 with the registered office located in London, Greater London. Robert Gerrard Holdings Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12783017
Private limited company
Age
5 years
Incorporated
31 July 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(1 month ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Robert Gerrard Holdings Ltd
Contact
Address
144 Station Road
Chingford
London
E4 6AN
United Kingdom
Address changed on
5 Mar 2025
(6 months ago)
Previous address was
Companies in E4 6AN
Telephone
020 85293333
Email
Unreported
Website
Robertgerrard.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Shoosmiths Secretaries Limited
Secretary • Secretary
Carla Suzanne Preston
Director • Insurance Broker • British • Lives in UK • Born in Jun 1970
Graeme Neal Lalley
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Simon Robert Preston
Director • British • Lives in UK • Born in Jul 1966
Simon Peter Henderson
Director • Insurance Brokers • British • Lives in UK • Born in Jun 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Gerrard & Co Limited
Shoosmiths Secretaries Limited, Carla Suzanne Preston, and 3 more are mutual people.
Active
Barkdene Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Darwin Clayton (UK) Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited and Graeme Neal Lalley are mutual people.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited and Graeme Neal Lalley are mutual people.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited and Graeme Neal Lalley are mutual people.
Active
Darwin Clayton Limited
Shoosmiths Secretaries Limited and Simon Peter Henderson are mutual people.
Active
Basil E. Fry & Co. Limited
Shoosmiths Secretaries Limited and Simon Peter Henderson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
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
£3.11M
Decreased by £1.77K (-0%)
Total Liabilities
-£426K
Increased by £144.89K (+52%)
Net Assets
£2.68M
Decreased by £146.66K (-5%)
Debt Ratio (%)
14%
Increased by 4.67% (+52%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Simon Peter Henderson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Simon Robert Preston Resigned
1 Year 1 Month Ago on 1 Aug 2024
Carla Suzanne Preston (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Shoosmiths Secretaries Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Jgl Bidco 4 Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 1 Aug 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 16 Aug 2024
Change of share class name or designation
Submitted on 9 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Appointment of Mr Graeme Neal Lalley as a director on 1 August 2024
Submitted on 7 Aug 2024
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Repayment History
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See All Charges & CCJs