GERTRUDE ESTATES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GERTRUDE ESTATES LIMITED

Buying and selling of own real estate

Founded 26 Jul 1952 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £1M £29K 2024 year on year
Total assets £2M £4K 2024 year on year
Total Liabilities £542K £26K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1a Gertrude Street Chelsea London SW10 0JN

Full company profile for GERTRUDE ESTATES LIMITED (00510084), an active company based in London, United Kingdom. Incorporated 26 Jul 1952. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.08k

Increased by £4.73k (+201%)

Net Assets

£1.36M

Decreased by £29.39k (-2%)

Total Liabilities

£542.15k

Increased by £25.79k (+5%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

29%

Increased by 2 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Lesley Ann BroadDirectorBritishEngland8412 Oct 1991Active
Marie Helen BroadDirectorBritishEngland3813 Nov 2024Active
Terence Gordon Charles BroadDirectorBritishEngland9112 Oct 1991Active

Shareholders

Shareholders (4)

Newdawn Enterprises Ltd
50.0%
100
Newdawn Enterprises Ltd
49.5%
99

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GERTRUDE ESTATES LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1A Gertrude Street, London (SW10 0JN) KENSINGTON AND CHELSEA
Freehold-24 Dec 1952
1A Gertrude Street, London (SW10 0JN)
Freehold
Added 24 Dec 1952
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersAppointment of Ms Marie Helen Broad as director
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with updates
3 Sept 2025OfficersTermination of Terence Gordon Charles Broad as director on 2025-09-03
3 Sept 2025OfficersAppointment of Marie Helen Broad as director on 2025-09-03
3 Sept 2025OfficersTermination of Terence Gordon Charles Broad as director on 2025-09-03
20 Nov 2025 Officers

Appointment of Ms Marie Helen Broad as director

30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with updates

3 Sept 2025 Officers

Termination of Terence Gordon Charles Broad as director on 2025-09-03

3 Sept 2025 Officers

Appointment of Marie Helen Broad as director on 2025-09-03

3 Sept 2025 Officers

Termination of Terence Gordon Charles Broad as director on 2025-09-03

Recent Activity

Latest Activity

Appointment of Ms Marie Helen Broad as director

5 months ago on 20 Nov 2025

Confirmation statement made on 2025-10-29 with updates

5 months ago on 30 Oct 2025

Termination of Terence Gordon Charles Broad as director on 2025-09-03

7 months ago on 3 Sept 2025

Appointment of Marie Helen Broad as director on 2025-09-03

7 months ago on 3 Sept 2025

Termination of Terence Gordon Charles Broad as director on 2025-09-03

7 months ago on 3 Sept 2025