Gerda Security Products Limited

Active03456399 Private limited company
Incorporated
28 October 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Lesley Jayne Palmer
Accounts type
Full
Region
East of England
Address
54 Chiswick Avenue
Mildenhall
Bury St. Edmunds
IP28 7AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
16
Outstanding
9
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Palmer, Lesley Jayne
Director · Appointed 15 May 2026
British
Born August 1973 (53)
Director · Appointed 1 February 2018
British
Born March 1958 (68)
Director · Appointed 28 October 1997
British
Born May 1966 (60)
Officer history (9 former)
15 May 2026
Appointed Palmer, Lesley Jayne as Director
31 May 2023
Resigned Collingwood Hall, Glendon James as Director
1 November 2022
Appointed Collingwood Hall, Glendon James as Director
27 June 2022
Resigned Bond, Zoe Jean as Director
1 February 2018
Appointed Pealling, Alan David as Director
1 October 2014
Appointed Bond, Zoe Jean as Director
26 October 2012
Resigned Bury Company Services Limited as Corporate Secretary
6 June 2011
Resigned Waterlow Registrars Limited as Corporate Secretary
6 June 2011
Appointed Bury Company Services Limited as Corporate Secretary
6 May 2011
Resigned Fu, Wei as Director
9 July 2010
Appointed Fu, Wei as Director
24 October 2003
Appointed Waterlow Registrars Limited as Corporate Secretary
24 October 2003
Resigned City Road Registrars Limited as Corporate Secretary
28 October 1997
Appointed Thompson, Alastair John, Mr. as Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 October 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 October 1997
Appointed City Road Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Limited Company
Reg. no. 05486641

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Expert Access Solutions Ltd Owns 75–100% of shares
George Wood & Sons Holdings Limited Owns 75–100% of shares
George Wood & Sons (Enfield) Limited Owns 75–100% of shares
Gerda Facilities Services Ltd. Owns 75–100% of shares
Gerda Security Products Limited This company Owns 75–100% of shares
GSP Fire Safety + Security Ltd Owns 75–100% of shares
GSP Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£4,661,049
Cash
£873,218
Profit Before Tax
£509,349
Debt Ratio
72%
Current Ratio
1.3x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,984,196 £4,345,396 £4,661,049
Balance sheet detail
202520242023
Fixed Assets£1,793,648£1,793,350£1,793,041
Current Assets£15,091,156£13,122,268£12,205,012
Debtors£10,804,533£8,178,967£7,143,833
Cash£873,218£1,057,450£828,268
Creditors (< 1 year)£11,217,945£9,766,562£9,386,033
Creditors (> 1 year)£610,882£420,743£262,599
Net Current Assets£3,873,211£3,355,706£2,818,979
Net Assets£4,661,049£4,345,396£3,984,196
Shareholder Funds£4,661,049£4,345,396£3,984,196

Filings 113

Show all 113 filings

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