Gerald M. Deeley Ltd.

Active01476542 Private limited company
Incorporated
31 January 1980 (46 years)
Previously known as
Gerald M. Deeley & Sons Ltd. (until 8 April 2025)
Tarbeton Limited (until 9 November 1995)
Industry
Development of building projects (41100)
Directors
Daisie Deeley
Benjamin Deeley
Philip Deeley
Owned by
Philip Deeley
Accounts type
Total exemption full
Region
West Midlands
Address
21A Crondal Road
Exhall
Coventry
CV7 9NH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Deeley, Daisie
Director · Appointed 1 April 2025
British
Born March 2005 (21)
Deeley, Lewis
Secretary · Appointed 1 September 2023
Deeley, Benjamin
Director · Appointed 6 January 2021
British
Born October 1989 (37)
Deeley, Philip
Director · Appointed 22 July 2016
British
Born November 1989
Riley, Helen
Director · Appointed 22 July 2016
British
Born September 1968 (58)
Officer history (11 former)
1 April 2025
Appointed Deeley, Daisie as Director
1 April 2025
Resigned Deeley, Patrick Samuel as Director
1 September 2023
Resigned Deeley, Patrick Samuel as Secretary
1 September 2023
Appointed Deeley, Lewis as Secretary
1 September 2023
Resigned Deeley, Lewis Edward as Director
1 September 2023
Appointed Deeley, Patrick Samuel as Director
30 October 2022
Resigned Deeley, Michael James as Director
6 January 2021
Resigned Deeley, Benjamin as Secretary
6 January 2021
Appointed Deeley, Benjamin as Director
6 January 2021
Appointed Deeley, Lewis Edward as Director
6 January 2021
Resigned Deeley, Gerald Marcus as Director
6 January 2021
Appointed Deeley, Patrick Samuel as Secretary
22 July 2016
Resigned Deeley, Michael James as Secretary
22 July 2016
Appointed Deeley, Michael James as Director
22 July 2016
Appointed Deeley, Philip as Director
22 July 2016
Appointed Deeley, Benjamin as Secretary
22 July 2016
Appointed Riley, Helen as Director
27 February 2013
Appointed Deeley, Michael James as Secretary
27 February 2013
Resigned Deeley, Paul Fitzgerald Marcus as Secretary
1 October 2001
Appointed Deeley, Paul Fitzgerald Marcus as Secretary
1 October 2001
Resigned Deeley, Philip John as Secretary
11 February 1998
Resigned Deeley, Patricia as Director
2 January 1997
Appointed Deeley, Philip John as Secretary
2 January 1997
Resigned Deeley, Patricia as Secretary
11 March 1980
Appointed Deeley, Gerald Marcus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Deeley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Former controllers (2)
6 January 2021
Ceased Gerald Marcus Deeley — Holds 50–75% of voting rights
1 January 2018
Ceased Philip Deeley — Owns 25–50% of shares

Financials

Net Assets
£707,759
Cash
£109,830
Profit
£8,293
Employees
6
Debt Ratio
36%
Current Ratio
2.2x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £642,330 £611,713 £635,531 £898,123 £902,986 £707,759
Balance sheet detail
202520242023202220212020
Fixed Assets£884,628£884,502£884,187£884,253£898,201£884,969
Current Assets£213,197£114,334£320,413£106,904£82,350£181,360
Debtors£103,367
Cash£109,830
Creditors (< 1 year)£97,415£32,343£127,106£95,084£95,756£89,553
Creditors (> 1 year)£63,507£179,371£260,542£273,082£334,446
Net Current Assets£115,782£81,991£193,307£11,820(£13,406)£91,807
Net Assets£707,759£902,986£898,123£635,531£611,713£642,330
Shareholder Funds£707,759£902,986£898,123£635,531£611,713£642,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Director's details changed
2 September 2026Total exemption full accounts30 April 2026
14 November 2025Confirmation statement with updates14 November 2025
13 October 2025Confirmation statement with updates11 October 2025
Show all recent filings

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