ROBERT GERRARD & CO LIMITED

Key Data

Status

Active

Company No.

03479475

Incorporation date

11/12/1997

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1998)

29/01/2026

Termination of appointment of Carla Suzanne Preston as a director on 2025-12-11

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2025-12-11 with no updates

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14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

07/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

20/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

09/08/2024

Resolutions

View PDF (1 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (10 pages)

07/08/2024

Appointment of Mr Simon Peter Henderson as a director on 2024-08-01

View PDF (2 pages)

07/08/2024

Appointment of Shoosmiths Secretaries Limited as a secretary on 2024-08-01

View PDF (2 pages)

07/08/2024

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2024-08-01

View PDF (2 pages)

07/08/2024

Appointment of Mr Graeme Neal Lalley as a director on 2024-08-01

View PDF (2 pages)

07/08/2024

Termination of appointment of Carla Suzanne Preston as a secretary on 2024-08-01

View PDF (1 pages)

07/08/2024

Termination of appointment of Simon Robert Preston as a director on 2024-08-01

View PDF (1 pages)

11/03/2024

Statement of capital following an allotment of shares on 1998-03-16

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29/02/2024

Annual return made up to 2003-12-11 with full list of shareholders

View PDF (10 pages)

29/02/2024

Annual return made up to 2004-12-11 with full list of shareholders

View PDF (10 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

11/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

14/11/2022

Appointment of Mr Simon Robert Preston as a director on 2022-11-10

View PDF (2 pages)

10/11/2022

Secretary's details changed for Ms Carla Suzanne Preston on 2022-11-10

View PDF (1 pages)

10/11/2022

Director's details changed for Mrs Carla Suzanne Preston on 2022-11-10

View PDF (2 pages)

30/03/1998

Ad 16/03/98--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-19.68 % *

* during past year

Cash in Bank

£194,452.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
14
496.98K
-
0.00
316.11K
-

2022
17
301.83K
-
0.00
242.11K
-

2023
18
285.49K
-
0.00
194.45K
-

2023
18
285.49K
-
0.00
194.45K
-

Employees

2023

Employees

18 6 % *

Net Assets(GBP)

285.49K £-5.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.45K £-19.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ROBERT GERRARD & CO LIMITED

ROBERT GERRARD & CO LIMITED is an(a) Active company incorporated on 11/12/1997 with the registered office located at 144 Station Road, Chingford, London E4 6AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ROBERT GERRARD & CO LIMITED?

ROBERT GERRARD & CO LIMITED is currently Active. It was registered on 11/12/1997 .

Where is ROBERT GERRARD & CO LIMITED located?

ROBERT GERRARD & CO LIMITED is registered at 144 Station Road, Chingford, London E4 6AN.

What does ROBERT GERRARD & CO LIMITED do?

ROBERT GERRARD & CO LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does ROBERT GERRARD & CO LIMITED have?

ROBERT GERRARD & CO LIMITED had 18 employees in 2023.

What is the latest filing for ROBERT GERRARD & CO LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Carla Suzanne Preston as a director on 2025-12-11.