Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Gerrard Stuart Holdings Limited
- Incorporated
- 22 February 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Brian Marshall
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Edmund HouseRugby RoadLeamington SpaCV32 6EL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Marshall, Brian
Director · Appointed 9 March 2026
British
Born May 1943 (83)
British
Born November 1944
Director · Appointed 1 August 2000
British
Born March 1963 (63)
Officer history (8 former)
9 March 2026
Appointed Marshall, Brian as Director
9 March 2026
9 March 2026
9 March 2026
9 March 2026
7 November 2019
21 August 2019
20 September 2011
2 May 2007
15 March 2002
7 March 2002
1 August 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
22 February 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gerrard Stuart Holdings Limited This company
Gerrard Stuart Financial Services Limited 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
- £1,866,027
- Employees
- 2
- Current Ratio
- 37.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,001 | £536,442 | £1,178,480 | £1,202,763 | ||
| Current Assets | £2,316,295 | £1,765,923 | £1,633,277 | £1,184,430 | £731,294 | £570,615 |
| Debtors | £450,268 | £139,982 | £97,420 | £41,923 | £74,472 | £146,595 |
| Cash | £1,866,027 | £1,625,941 | £1,535,857 | £1,142,507 | £656,822 | £424,020 |
| Creditors (< 1 year) | £61,705 | £59,726 | £62,026 | £106,406 | £247,690 | £148,136 |
| Creditors (> 1 year) | £0 | £157,456 | £405,165 | £467,779 | ||
| Net Current Assets | £2,254,590 | £1,706,197 | £1,571,251 | £1,078,024 | £483,604 | £422,479 |
| Net Assets | £1,581,252 | £1,457,010 | £1,255,065 | £1,155,085 | ||
| Shareholder Funds | £2,264,591 | £1,716,198 | £1,581,252 | £1,457,010 | £1,255,065 | £1,155,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Termination of appointment of a secretary | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director |
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