Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Gerrard Stuart Financial Services Limited
- Incorporated
- 10 December 1996 (29 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Edmund HouseRugby RoadLeamington SpaCV32 6EL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
De Minckwitz, Michael Andrew
Secretary · Appointed 28 November 2011
Director · Appointed 21 June 2002
British
Born October 1953 (73)
Director · Appointed 17 November 1998
British
Born June 1961 (65)
Director · Appointed 10 December 1996
British
Born March 1963 (63)
Officer history (7 former)
28 November 2011
Appointed De Minckwitz, Michael Andrew as Secretary
20 September 2011
20 September 2011
21 June 2002
4 March 2002
30 September 1999
29 July 1999
Resigned Waterworth, Paul Baillie as Secretary
29 July 1999
29 July 1999
Resigned Waterworth, Paul Baillie as Director
17 November 1998
10 December 1996
10 December 1996
10 December 1996
Appointed Waterworth, Paul Baillie as Secretary
10 December 1996
10 December 1996
Appointed Waterworth, Paul Baillie as Director
10 December 1996
10 December 1996
10 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03930775
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gerrard Stuart Financial Services Limited This company Owns 75–100% of shares
Avonhurst Investment Brokers Limited Owns 75–100% of shares
Robert Howell Limited Owns 75–100% of shares
Marshall James Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £546,827
- Employees
- 2
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,689 | £2,175 | £4,708 | £2,442 | £2,702 | |
| Current Assets | £856,804 | £540,602 | £504,269 | £691,335 | £615,553 | |
| Debtors | £309,977 | £13,694 | £32,312 | £81,438 | £78,905 | |
| Cash | £546,827 | £526,908 | £471,957 | £609,897 | £536,648 | |
| Creditors (< 1 year) | £337,076 | £74,627 | £16,303 | £96,969 | £324,329 | £296,475 |
| Net Current Assets | £519,728 | £465,975 | £407,300 | £367,006 | £319,078 | |
| Shareholder Funds | £523,417 | £468,150 | £412,008 | £369,448 | £321,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 28 September 2024 | Total exemption full accounts | 31 December 2023 |
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