Robert Gerrard Holdings Ltd

Active12783017 Private limited company
Incorporated
31 July 2020 (6 years)
Previously known as
Carla Preston Limited (until 24 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
144 Station Road
Chingford
London
E4 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
British
Born June 1971 (55)
Director · Appointed 1 August 2024
British
Born July 1980 (46)
Officer history (2 former)
11 December 2025
Resigned Preston, Carla Suzanne as Director
1 August 2024
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
1 August 2024
Appointed Henderson, Simon Peter as Director
1 August 2024
Appointed Lalley, Graeme Neal as Director
1 August 2024
Resigned Preston, Simon Robert as Director
10 November 2022
Appointed Preston, Simon Robert as Director
31 July 2020
Appointed Preston, Carla Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14614257

Holdings 1

Companies where Robert Gerrard Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2024
Ceased Carla Suzanne Preston — Owns 50–75% of shares

Financials

Net Assets
£2,826,397
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £1,296,472 £2,339,681 £2,826,397
Balance sheet detail
202320222021
Fixed Assets£3,105,740£2,599,144
Creditors (< 1 year)£281,113£766,059£983,147
Creditors (> 1 year)£319,525
Net Current Assets(£766,059)(£983,147)
Net Assets£2,826,397£2,339,681£1,296,472
Shareholder Funds£2,826,397£2,339,681£1,296,472

Filings

Filing history not loaded yet. See it on Companies House

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