ROBERT GERRARD HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

ROBERT GERRARD HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 31 Jul 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CARLA PRESTON LIMITED 31 Jul 2020 — 24 Mar 2021
Accounts Submitted 15 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Aug 2025 Next due 13 Aug 2026 2 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £426K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

144 Station Road Chingford London E4 6AN United Kingdom

Full company profile for ROBERT GERRARD HOLDINGS LTD (12783017), an active company based in London, United Kingdom. Incorporated 31 Jul 2020. Activities of other holding companies n.e.c.. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£2.68M

Total Liabilities

£426.00k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

14%

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 725 Shares £325 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 202150£50£1
14 Apr 2021125£125£1
14 Apr 202150£50£1
14 Apr 2021100£100£1
28 Jan 2021400£0£0

Officers

Officers

3 active
Status
Carla Suzanne PrestonDirectorBritishUnited Kingdom5531 Jul 2020Active
Graeme Neal LalleyDirectorBritishUnited Kingdom451 Aug 2024Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2024Active

Shareholders

Shareholders (7)

Jgl Bidco 4 Limited
100.0%
825
Carla Suzanne Preston
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jgl Bidco 4 Limited

United Kingdom

Active
Notified 1 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carla Suzanne Preston

Ceased 1 Aug 2024

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
JENSTEN GROUP LIMITED united kingdom
JGL BIDCO 4 LIMITED united kingdom
ROBERT GERRARD HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersTermination of Carla Suzanne Preston as director on 11 Dec 2025
15 Jan 2026AccountsAnnual accounts filed
15 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
24 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
29 Jan 2026 Officers

Termination of Carla Suzanne Preston as director on 11 Dec 2025

15 Jan 2026 Accounts

Annual accounts filed

15 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

24 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Carla Suzanne Preston as director on 11 Dec 2025

3 months ago on 29 Jan 2026

Annual accounts filed

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 15 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 24 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 24 Dec 2025