Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Geraud Markets (UK) Limited
- Incorporated
- 11 March 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jean-Paul Joseph Bernard Auguste
- Owned by
- Groupe A ET G S A
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Horton House 5th FloorExchange FlagsLiverpoolL2 3PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2017
French
Born October 1988 (38)
Auguste, Jean-Paul Joseph Bernard
Director · Appointed 12 April 1999
French
Born April 1954 (72)
Officer history (10 former)
30 April 2024
20 June 2018
Resigned O'Brien, James as Secretary
29 September 2017
26 June 2017
1 February 2017
Appointed O'Brien, James as Secretary
1 February 2017
Resigned Kininmonth, Kristen as Secretary
4 January 2016
4 January 2016
Appointed Kininmonth, Kristen as Secretary
14 March 2014
14 March 2014
14 March 2014
31 December 2010
Resigned Auguste, Bruno Marie Joseph Roger as Director
27 January 2009
20 June 2001
12 April 1999
12 April 1999
Appointed Auguste, Bruno Marie Joseph Roger as Director
12 April 1999
12 April 1999
Appointed Auguste, Jean-Paul Joseph Bernard as Director
12 April 1999
12 April 1999
11 March 1999
11 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Groupe A ET G S A
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. B259155
Holdings 1
Companies where Geraud Markets (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
26 October 2021
Ceased Geraud UK Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£5,444,101)
- Cash
- £5,517
- Employees
- 10
- Debt Ratio
- 2625%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £21,732 |
| Current Assets | £193,871 |
| Debtors | £188,354 |
| Cash | £5,517 |
| Creditors (> 1 year) | £49,476 |
| Net Current Assets | (£5,416,357) |
| Net Assets | (£5,444,101) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 1 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 6 March 2025 | Total exemption full accounts | 30 December 2023 | ||
| 8 February 2025 | Compulsory strike-off action has been discontinued |
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