Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Geraldine Holdings Limited
- Incorporated
- 2 June 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Geraldine Maria Waring
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2A Grazebrook RoadLondonN16 0HS
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 2 April 2023
Also at Beebrite Fashions Limited
British
Born July 1993 (33)
Director · Appointed 2 June 2009
British
Born December 1950 (75)
Officer history (3 former)
2 April 2023
15 March 2016
2 June 2009
2 June 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
2 June 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
2 June 2009
2 June 2009
2 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1950 (75)
Holdings 1
Companies where Geraldine Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1,168
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £738,371 | £738,371 | £738,371 | £738,371 | |||
| Current Assets | £5,488 | ||||||
| Cash | £1,168 | £585 | £4,113 | £3,590 | £1,140 | £3,118 | £5,488 |
| Creditors (< 1 year) | £109,393 | £105,320 | £82,250 | £90,379 | £92,627 | £122,540 | £203,847 |
| Net Current Assets | (£108,225) | (£104,735) | (£78,137) | (£86,789) | (£91,487) | (£119,422) | (£198,359) |
| Shareholder Funds | £630,146 | £633,636 | £660,234 | £651,582 | £646,884 | £618,949 | £540,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 September 2025 | Compulsory strike-off action has been discontinued |
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