Annual accounts
Group accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
GERALD MCDONALD (HOLDINGS) LIMITED
Active- 10836500Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Cranes Farm Road, Basildon, Essex SS14 3GT
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/06/2026View PDF (2 pages)
Appointment of Mr Wayne Peter Smith as a director on 2026-06-01
- 20/04/2026View PDF (4 pages)
Replacement Filing of Confirmation Statement dated 2024-06-26
- 20/04/2026View PDF (4 pages)
Replacement Filing of Confirmation Statement dated 2025-06-26
- 20/04/2026View PDF (4 pages)
Replacement Filing of Confirmation Statement dated 2023-06-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 26/06/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures GERALD MCDONALD (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.44M2025
99.26%vs 20242024: £1.22M
Total Assets
£5.12M2025
-5.20%vs 20242024: £5.40M
Cash in Bank
£36.49K2025
-66.67%vs 20242024: £109.48K
Total Liabilities
£145.96K2025
359.12%vs 20242024: £31.79K
Employees
512025
+2vs 20242024: 49
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 99.26% on 2024. See the full financial analysis for GERALD MCDONALD (HOLDINGS) LIMITED.
The full financial record
Four ways through GERALD MCDONALD (HOLDINGS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +114% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 51 | +2 |
| 2024 | 49 | 0 |
| 2023 | 49 | -1 |
| 2022 | 50 | +50 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 51 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/06/2017–Present | 4 | |
| Director | 27/06/2017–Present | 6 | |
| Director | 27/06/2017–Present | 6 | |
| Director | 27/06/2017–14/01/2025 | 2 | |
| Director | 27/06/2017–Present | 2 | |
| Director | 01/06/2026–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/06/2017–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20 Since 17/03/2023
- Last 12 months
- 7 +4 vs the year before
- Most recent filing
- 01/06/2026 3 months ago
What changed in the last year
- Officer changes (3)Latest 01/06/2026
- Confirmation statement (3)Latest 20/04/2026
- Accounts filedLatest 30/03/2026
Filing timeline
- 01/06/2026View PDF (2 pages)
Appointment of Mr Wayne Peter Smith as a director on 2026-06-01
- 20/04/2026View PDF (4 pages)
Replacement Filing of Confirmation Statement dated 2024-06-26
- 20/04/2026View PDF (4 pages)
Replacement Filing of Confirmation Statement dated 2025-06-26
- 20/04/2026View PDF (4 pages)
Replacement Filing of Confirmation Statement dated 2023-06-26
- 15/04/2026View PDF (2 pages)
Notification of Maxim Gerald Mcdonald as a person with significant control on 2026-04-01
- 15/04/2026View PDF (2 pages)
Notification of Maria Elena Mcdonald as a person with significant control on 2026-04-01
- 30/03/2026View PDF (35 pages)
Group of companies' accounts made up to 2025-06-30
- 04/08/2025View PDF (3 pages)
Confirmation statement made on 2025-06-26 with no updates
- 21/03/2025View PDF (31 pages)
Group of companies' accounts made up to 2024-06-30
- 28/01/2025View PDF (1 pages)
Termination of appointment of Andrew Charles Bentham Moss as a director on 2025-01-14
- 30/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-26 with no updates
- 27/02/2024View PDF (31 pages)
Group of companies' accounts made up to 2023-06-30
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About GERALD MCDONALD (HOLDINGS) LIMITED
A short description of the company, written from its Companies House record.
GERALD MCDONALD (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in Cranes Farm Road, Basildon, Essex SS14 3GT. Companies House classifies its business as Activities of head offices. It has been on the register for 9 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.44M and 51 employees. Its accounts are past the filing deadline shown on the registry record.
GERALD MCDONALD (HOLDINGS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GERALD MCDONALD (HOLDINGS) LIMITED do?
Companies House records GERALD MCDONALD (HOLDINGS) LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is GERALD MCDONALD (HOLDINGS) LIMITED still active?
GERALD MCDONALD (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 27/06/2017.
What are GERALD MCDONALD (HOLDINGS) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.44M, total assets of £5.12M, cash in bank of £36.49K and total liabilities of £145.96K.
When did GERALD MCDONALD (HOLDINGS) LIMITED last file with Companies House?
The most recent document on the record is dated 01/06/2026: Appointment of Mr Wayne Peter Smith as a director on 2026-06-01, 3 months ago.
When are GERALD MCDONALD (HOLDINGS) LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs GERALD MCDONALD (HOLDINGS) LIMITED?
Companies House lists 6 officers (5 currently in post) and 1 person with significant control.