Robert Gerrard & Co Limited

Active03479475 Private limited company
Incorporated
11 December 1997 (28 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
144 Station Road
Chingford
London
E4 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 December 2025
Resigned Preston, Carla Suzanne as Director
1 August 2024
Appointed Hannan, Edward George Fitzgerald as Director
1 August 2024
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
1 August 2024
Appointed Henderson, Simon Peter as Director
1 August 2024
Appointed Lalley, Graeme Neal as Director
1 August 2024
Resigned Preston, Simon Robert as Director
1 August 2024
Resigned Preston, Carla Suzanne as Secretary
10 November 2022
Appointed Preston, Simon Robert as Director
4 September 2020
Resigned Townsend, Scott Gerard as Director
19 May 2017
Resigned Townsend, Keith Thomas as Director
19 May 2017
13 January 2004
Resigned Townsend, Keith Thomas as Secretary
13 January 2004
Appointed Preston, Carla Suzanne as Secretary
16 March 1998
Appointed Preston, Carla Suzanne as Director
16 March 1998
Appointed Townsend, Scott Gerard as Director
11 December 1997
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
11 December 1997
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
11 December 1997
Appointed Townsend, Keith Thomas as Secretary
11 December 1997
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
11 December 1997
Appointed Townsend, Jacqueline Ann Roberta as Director
11 December 1997
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
11 December 1997
Appointed Townsend, Keith Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12783017
Former controllers (2)
28 January 2021
Ceased Carla Suzanne Preston — Owns 50–75% of shares
4 September 2020
Ceased Scott Gerard Townsend — Owns 25–50% of shares

Financials

Net Assets
£285,489
Cash
£194,452
Employees
18

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 £286,953 £496,979 £301,833 £285,489
Balance sheet detail
2023202220212020
Fixed Assets£36,228£36,845£42,046£50,505
Current Assets£555,552£749,721£411,988
Cash£194,452£242,107£316,111£264,501
Creditors (< 1 year)£284,606£211,544£194,788£166,277
Creditors (> 1 year)£24,111£34,020£50,000
Net Current Assets£344,008£554,933£245,711
Net Assets£285,489£301,833£496,979£286,953
Shareholder Funds£285,489£301,833£496,979£286,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates11 December 2025
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
Show all recent filings

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