Gerstaecker UK Limited

Active04266620 Private limited company
Incorporated
8 August 2001 (25 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Peter Donatus Schnur-Kamita
Marijn Cornelis Van Der Leden
Christian Alfred Geyer
Owned by
Johannes Gerstaecker Verlag GMBH
Accounts type
Small
Region
Greater London
Address
Greatart Head Office
41-49 Kingsland Road
London
E2 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Schnur-Kamita, Peter Donatus
Director · Appointed 12 March 2024
Austrian
Born August 1957 (69)
Van Der Leden, Marijn Cornelis
Director · Appointed 8 August 2023
Dutch
Born April 1982 (44)
Cope, Carolyn Mary
Secretary · Appointed 1 March 2011
Geyer, Christian Alfred
Director · Appointed 29 November 2005
French
Born June 1971 (55)
Officer history (8 former)
12 March 2024
Appointed Schnur-Kamita, Peter Donatus as Director
8 August 2023
Appointed Van Der Leden, Marijn Cornelis as Director
8 August 2023
Resigned Schnur, Peter as Director
30 September 2018
Resigned Grossmann, Cedric Herbert as Director
1 February 2017
Appointed Grossmann, Cedric Herbert as Director
1 March 2011
Appointed Cope, Carolyn Mary as Secretary
28 February 2011
Resigned Stock, Peter James as Director
28 February 2011
Resigned Stock, Peter James as Secretary
29 November 2005
Appointed Geyer, Christian Alfred as Director
5 February 2005
Resigned Roos, Michael as Director
5 February 2005
Appointed Schnur, Peter as Director
8 August 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
8 August 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
8 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 August 2001
Appointed Roos, Michael as Director
8 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 August 2001
Appointed Stock, Peter James as Secretary
8 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 August 2001
Appointed Stock, Peter James as Director

Ownership 1 active

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

Johannes Gerstaecker Verlag GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Gmbh
Reg. no. Hrb 10624

Financials

Cash
£143,713
Profit
(£236,945)
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£383,885) (£209,374) (£435,425) (£502,005) (£773,445) (£1,010,390)
Balance sheet detail
202420232022202120202019
Fixed Assets£224,075£249,056£298,522£356,662£419,210£482,741
Current Assets£793,553£878,243£832,821£795,358£923,255£1,067,164
Debtors£361,534£406,026£408,344£380,817£477,659
Cash£143,713£189,148£77,742£86,988£174,209£158,077
Creditors (< 1 year)£2,028,018£1,900,744£1,633,348£1,587,445£1,551,839£1,933,790
Net Current Assets(£1,234,465)(£1,022,501)(£800,527)(£792,087)(£628,584)(£866,626)
Shareholder Funds(£1,010,390)(£773,445)(£502,005)(£435,425)(£209,374)(£383,885)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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