GERRARD STUART HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03930775

Incorporation date

22/02/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/04/2023)

17/03/2026

Termination of appointment of Michael Andrew De Minckwitz as a secretary on 2026-03-09

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17/03/2026

Termination of appointment of John Robert Collis Davies as a director on 2026-03-09

View PDF (1 pages)

17/03/2026

Termination of appointment of Michael Andrew De Minckwitz as a director on 2026-03-09

View PDF (1 pages)

17/03/2026

Appointment of Mr Paul Baillie Waterworth as a director on 2026-03-09

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-22 with no updates

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31/12/2025

Director's details changed for Mr John Robert Collis Davies on 2025-10-10

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/04/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

02/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2023

Satisfaction of charge 3 in full

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02/10/2023

Satisfaction of charge 4 in full

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01/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/04/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+34.43 % *

* during past year

Cash in Bank

£1,535,857.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.46M
-
0.00
1.14M
-

2022
3
1.58M
-
0.00
1.54M
-

2022
3
1.58M
-
0.00
1.54M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.58M £8.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.54M £34.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	22/02/2000 - 22/02/2000	6842
Pitman, Andrew Gerrard	Director	01/08/2000 - Present	12
Waterworth, Paul Baillie	Director	09/03/2026 - Present	2
L & A SECRETARIAL LIMITED	Nominee Secretary	22/02/2000 - 22/02/2000	6844
De Minckwitz, Michael Andrew	Secretary	22/02/2000 - 09/03/2026	3

Persons with Significant Control

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Description

About GERRARD STUART HOLDINGS LIMITED

GERRARD STUART HOLDINGS LIMITED is an(a) Active company incorporated on 22/02/2000 with the registered office located at Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GERRARD STUART HOLDINGS LIMITED?

GERRARD STUART HOLDINGS LIMITED is currently Active. It was registered on 22/02/2000 .

Where is GERRARD STUART HOLDINGS LIMITED located?

GERRARD STUART HOLDINGS LIMITED is registered at Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL.

What does GERRARD STUART HOLDINGS LIMITED do?

GERRARD STUART HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does GERRARD STUART HOLDINGS LIMITED have?

GERRARD STUART HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for GERRARD STUART HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Michael Andrew De Minckwitz as a secretary on 2026-03-09.