Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Gerard Securities Limited
- Incorporated
- 28 March 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Jonathon Gerard CookJosephine Mary Hardwick
- Owned by
- Andrew Jonathon Gerard CookJosephine Mary Hardwick
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1 Brimley ValeBovey TraceyNewton AbbotTQ13 9DA
Officers 3 active
Officer details are public data from the Companies House register.
Cook, Andrew Jonathon Gerard
Secretary · Appointed 18 April 2015
Cook, Andrew Jonathon Gerard
Director · Appointed 25 August 2001
British
Born January 1955 (71)
Hardwick, Josephine Mary
Director · Appointed 25 August 2001
British
Born April 1952 (74)
Officer history (7 former)
15 May 2018
15 May 2018
Resigned Gerard, Paul as Director
27 October 2017
Resigned Cook, Jacqueline Olive as Director
27 October 2017
Resigned Gerard, Brian Mccullough as Director
27 October 2017
Resigned Gerard, Patricia May as Director
18 April 2015
Appointed Cook, Andrew Jonathon Gerard as Secretary
18 April 2015
18 April 2015
25 August 2001
Appointed Cook, Andrew Jonathon Gerard as Director
25 August 2001
Appointed Hardwick, Josephine Mary as Director
25 August 2001
25 August 2001
Appointed Gerard, Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Jonathon Gerard Cook
Individual · Notified 5 March 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1955 (71)
Josephine Mary Hardwick
Individual · Notified 5 March 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1952 (74)
Former controllers (3)
5 March 2024
Ceased Cook & Hardwick Properties Limited — Owns 75–100% of shares
11 June 2018
Ceased Gerard Brothers Trading Ltd — Owns 75–100% of shares
27 October 2017
Ceased Andrew Jonathon Gerard Cook — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £1,887,778
- Cash
- £261,972
- Employees
- 2
- Debt Ratio
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,736,663 | £1,441,163 | £1,441,163 | £1,441,163 | £1,441,163 | £1,797,000 |
| Current Assets | £261,972 | £547,099 | £528,754 | £612,282 | £469,767 | £113,345 |
| Debtors | £0 | £669 | £0 | £440,801 | £6,887 | £0 |
| Cash | £261,972 | £546,430 | £528,754 | £171,481 | £462,880 | £113,345 |
| Creditors (< 1 year) | £2,278 | £11,236 | ||||
| Net Current Assets | £151,115 | £507,357 | £501,592 | £497,244 | £467,489 | £102,109 |
| Net Assets | £1,887,778 | £1,948,520 | £1,942,755 | £1,938,407 | ||
| Shareholder Funds | £1,908,652 | £1,899,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 23 October 2025 | Total exemption full accounts | 5 April 2025 | ||
| 10 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 27 November 2024 | Cessation of a person with significant control | |||
| 27 November 2024 | Notification of a person with significant control |
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