Gerson Relocation Limited

Active06752608 Private limited company
Incorporated
18 November 2008 (17 years)
Previously known as
Icm Gerson Limited (until 4 October 2013)
Icm Gershon Limited (until 30 September 2009)
Michael Gerson Limited (until 30 September 2009)
Earlier: Friars 591 Limited
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
East of England
Address
The Heights East
Cranborne Road
Potters Bar
EN6 3JN

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born February 1976 (50)
Director · Appointed 1 December 2024
British
Born September 1979 (47)
Director · Appointed 1 February 2022
British
Born June 1954 (72)
Director · Appointed 1 May 2021
British
Born November 1965
Director · Appointed 1 May 2021
British
Born October 1957 (69)
Director · Appointed 11 April 2019
British
Born November 1964
Officer history (15 former)
11 November 2025
Resigned Hibbert, David Michael, Mr. as Director
1 December 2024
Appointed Sawyer, James Christopher as Director
1 December 2024
Appointed Sargent, Colin Trevor as Director
1 February 2022
Appointed Dugard, Kirk, Mr. as Director
1 February 2022
Appointed Hibbert, David Michael, Mr. as Director
1 May 2021
Appointed Costa-Rising, Mark as Director
1 May 2021
Appointed Sampson, Stephen Samuel as Director
22 April 2021
Resigned Mcgreal, Lawrence Edward as Director
16 March 2021
Resigned Evans, Paul John as Director
3 August 2020
Resigned Newsum, Jane Alison as Secretary
11 April 2019
Appointed Start, Russell James as Director
26 April 2017
Resigned Pertoldi, Neil David as Director
26 April 2017
Resigned Pertoldi, Philip as Director
14 October 2016
Appointed Evans, Paul John as Director
14 October 2016
Resigned Guilford, John Edward as Director
14 October 2016
Appointed Mcgreal, Lawrence Edward as Director
22 December 2010
Appointed Guilford, John Edward as Director
14 December 2010
Resigned Olsson, Per Tomas as Director
1 November 2010
Resigned Kronberg, Nina Christina as Director
1 July 2010
Appointed Newsum, Jane Alison as Secretary
1 July 2010
Resigned Pertoldi, Philip as Secretary
1 March 2010
Appointed Olsson, Per Tomas as Director
1 March 2010
Resigned Blomqvist, Johan Lars as Director
1 March 2010
Resigned Hanbo, Thomas Stig as Director
1 March 2010
Appointed Kronberg, Nina Christina as Director
10 December 2008
Appointed Pertoldi, Philip as Secretary
10 December 2008
Appointed Pertoldi, Neil David as Director
10 December 2008
Appointed Hanbo, Thomas Stig as Director
10 December 2008
Appointed Pertoldi, Philip as Director
10 December 2008
Appointed Blomqvist, Johan Lars as Director
10 December 2008
Resigned Pooley, Maureen as Secretary
10 December 2008
Resigned Farrer, Jenny as Director
10 December 2008
Resigned Pooley, Maureen as Director
18 November 2008
Appointed Pooley, Maureen as Secretary
18 November 2008
Appointed Farrer, Jenny as Director
18 November 2008
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 08940340
Former controllers (2)
7 June 2022
Ceased Momentous Relocation Limited — Owns 75–100% of shares
16 March 2021
Ceased Paul John Evans — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Abels Moving Services Limited Owns 75–100% of shares
Abels UK Moving Services Limited Owns 75–100% of shares
Agm Bishops Limited Owns 75–100% of shares
Atlantic International Movers Ltd Owns 75–100% of shares
Brighton 2020 Limited Owns 75–100% of shares
Gerson Moving Services Limited Owns 75–100% of shares
Gerson Relocation Limited This company Owns 75–100% of shares
Icm Gerson Limited Owns 75–100% of shares
Icmg Relocation Limited Owns 75–100% of shares
Michael Gerson Limited Owns 75–100% of shares
Michael Gerson Relocation Limited Owns 75–100% of shares
The Art of Moving Limited Owns 75–100% of shares
The Senior Move Partnership Limited Owns 75–100% of shares
Uts Move Managers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£750,576
Cash
£334,442
Employees
18
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £200,262 £253,825 £618,987 £777,959 £610,931 £750,576
Balance sheet detail
202520242023202220212020
Fixed Assets£239,203£1,665,103£1,610,791£83,122£182,937£260,859
Current Assets£2,067,475£3,290,259£3,475,479£5,107,934£3,182,121£3,803,431
Cash£334,442£108,678£358,887£127,327£84,955£36,829
Creditors (< 1 year)£1,552,862£4,341,191£4,307,037£4,564,242£3,080,224£3,814,018
Creditors (> 1 year)£6,553£16,848£28,213
Net Current Assets£514,613(£1,050,932)(£831,558)£543,692£101,897(£10,587)
Net Assets£750,576£610,931£777,959£618,987£253,825£200,262
Shareholder Funds£750,576£610,931£777,959£618,987£253,825£200,262

Filings

Filing history not loaded yet. See it on Companies House

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