Halcyon Gardens by Gerrard Limited

Active03199960 Private limited company
Incorporated
16 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Miriam Pirolo
Gerrard Michele Pirolo
Owned by
Miriam Pirolo
Gerrard Pirolo
Accounts type
Unaudited abridged
Address
Boundary House
Cricket Field Road
Uxbridge
UB8 1QG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pirolo, Miriam
Director · Appointed 1 June 2000
British
Born September 1974 (52)
Pirolo, Gerrard Michele
Director · Appointed 16 May 1996
British
Born June 1963 (63)
Officer history (3 former)
1 January 2013
Resigned Ehrnreich, Adrienne Antonietta as Secretary
1 June 2000
Appointed Pirolo, Miriam as Director
16 May 1996
Appointed Pirolo, Gerrard Michele as Director
16 May 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 May 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 May 1996
Appointed Company Directors Limited as Corporate Nominee Director
16 May 1996
Resigned Company Directors Limited as Corporate Nominee Director
16 May 1996
Appointed Ehrnreich, Adrienne Antonietta as Secretary

Ownership 2 active

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

Miriam Pirolo
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1974 (52)
Gerrard Pirolo
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£124,526
Cash
£125,788
Employees
12
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 £52,776 £83,592 £106,153 £124,526
Balance sheet detail
20252024202320212020
Fixed Assets£29,960£39,170£24,284£14,498
Current Assets£198,418£141,893£180,513£91,050
Debtors£72,115£41,841£43,009£31,495
Cash£125,788£99,737£137,189£59,200
Creditors (< 1 year)£100,855£61,751£77,319£46,056
Creditors (> 1 year)£2,997£13,159£43,886£6,716
Net Current Assets£97,563£80,142£103,194£44,994
Net Assets£124,526£106,153£83,592£52,776
Shareholder Funds£124,526£106,153£83,592£52,776

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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