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ROBERT GERRARD & CO LIMITED

Active London

Non-life insurance

19 employees Website
Financial services Non-life insurance
R

ROBERT GERRARD & CO LIMITED

Non-life insurance

Founded 11 Dec 1997 Active London, United Kingdom 19 employees robertgerrard.com
Financial services Non-life insurance
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £810.35K £524.86K 2024 year on year
Total assets £1.09M £452.08K 2024 year on year
Total Liabilities £275.94K £72.77K 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

144 Station Road Chingford London E4 6AN

Telephone

0208 529 3333

Credit Report

Discover ROBERT GERRARD & CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£200.29k

Increased by £5.84k (+3%)

Net Assets

£810.35k

Increased by £524.86k (+184%)

Total Liabilities

£275.94k

Decreased by £72.77k (-21%)

Turnover

N/A

Employees

19

Increased by 1 (+6%)

Debt Ratio

25%

Decreased by 30 (-55%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

5 active 8 resigned
Status
Carla Suzanne PrestonDirectorBritishUnited Kingdom5516 Mar 1998Active
Edward George Fitzgerald HannanDirectorBritishEngland471 Aug 2024Active
Graeme Neal LalleyDirectorBritishUnited Kingdom451 Aug 2024Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Aug 2024Active
Simon Peter HendersonDirectorBritishUnited Kingdom541 Aug 2024Active

Shareholders

Shareholders (4)

Robert Gerrard Holdings Limited
8.0%
10020 Dec 2024
Robert Gerrard Holdings Limited
8.0%
10020 Dec 2024
Robert Gerrard Holdings Limited
4.0%
5020 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Robert Gerrard Holdings Ltd

United Kingdom

Active
Notified 4 Sept 2020
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 28 Jan 2021

Ceased

Scott Gerard Townsend

Ceased 4 Sept 2020

Ceased
See All Controllers

Group Structure

Group Structure

ROBERT GERRARD HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JGL BIDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
ROBERT GERRARD & CO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
7 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(13 pages)
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with updatesView(4 pages)
9 Aug 2024IncorporationMemorandum ArticlesView(10 pages)
5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
7 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(13 pages)
20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with updates

View Document(4 pages)
9 Aug 2024 Incorporation

Memorandum Articles

View Document(10 pages)

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Jan 2025

Confirmation statement made on 2024-12-11 with updates

1 years ago on 20 Dec 2024

Memorandum Articles

1 years ago on 9 Aug 2024