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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.
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 (6 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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 (11 months ago)
Previous address was
Telephone
020 85293333
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graeme Neal Lalley
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Simon Peter Henderson
Director • Insurance Brokers • British • Lives in UK • Born in Jun 1971
JGL Bidco 4 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barkdene Limited
Shoosmiths Secretaries Limited, Simon Peter Henderson, and 1 more are mutual people.
Active
Darwin Clayton (UK) Limited
Shoosmiths Secretaries Limited, Simon Peter Henderson, and 1 more are mutual people.
Active
Robert Gerrard & Co Limited
Shoosmiths Secretaries Limited, Simon Peter Henderson, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.11M
Same as previous period
Total Liabilities
-£426K
Same as previous period
Net Assets
£2.68M
Same as previous period
Debt Ratio (%)
14%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 15 Jan 2026
Carla Suzanne Preston Resigned
2 Months Ago on 11 Dec 2025
Confirmation Submitted
6 Months Ago on 1 Aug 2025
Inspection Address Changed
11 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
11 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Aug 2024
Mr Simon Peter Henderson Appointed
1 Year 6 Months Ago on 1 Aug 2024
Simon Robert Preston Resigned
1 Year 6 Months Ago on 1 Aug 2024
Carla Suzanne Preston (PSC) Resigned
1 Year 6 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of Carla Suzanne Preston as a director on 11 December 2025
Submitted on 29 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Dec 2025
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
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Repayment History
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