Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Gerda Security Holdings Limited
- Incorporated
- 21 June 2005 (21 years)
- Previously known as
- Gerda Installations Limited (until 22 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Alastair John Thompson
- Accounts type
- Group
- Region
- East of England
- Address
- 54 Chiswick AvenueMildenhallBury St. EdmundsIP28 7AY
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2018
British
Born March 1958 (68)
British
Born May 1966 (60)
Officer history (6 former)
31 May 2023
1 November 2022
27 June 2022
1 February 2018
10 February 2015
11 July 2013
27 June 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
21 June 2005
21 June 2005
21 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1966 (60)
Former controllers (1)
25 October 2024
Ceased Michael Raimes Jones — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Gerda Security Holdings Limited This company
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 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 · group accounts
- Net Assets
- £565,721
- Cash
- £72,906
- Profit
- £68,865
- Debt Ratio
- 92%
- Current Ratio
- 0.1x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,585,309 | £6,644,395 | £6,729,241 |
| Current Assets | £630,185 | £189,263 | £209,250 |
| Debtors | £557,279 | £135,303 | £100,640 |
| Cash | £72,906 | £53,960 | £108,610 |
| Creditors (< 1 year) | £6,326,942 | £5,877,749 | £5,267,657 |
| Creditors (> 1 year) | £322,831 | ||
| Net Current Assets | (£5,696,757) | (£5,688,486) | |
| Net Assets | £565,721 | £496,856 | £506,209 |
| Shareholder Funds | £565,721 | £496,856 | £506,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 13 May 2026 | Satisfaction of a charge in full | |||
| 17 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 2 July 2025 | Confirmation statement with updates | 21 June 2025 | ||
| 1 July 2025 | Cessation of a person with significant control |
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