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ROBERT GERRARD HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

2 employees
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 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £2.68M £146.66K 2024 year on year
Total assets £3.11M £1.77K 2024 year on year
Total Liabilities £426.00K £144.88K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

144 Station Road Chingford London E4 6AN United Kingdom

Credit Report

Discover ROBERT GERRARD HOLDINGS LTD'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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.68M

Decreased by £146.66k (-5%)

Total Liabilities

£426.00k

Increased by £144.88k (+52%)

Turnover

N/A

Employees

2

Debt Ratio

14%

Increased by 5 (+56%)
See 10 Year Full Financials

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 2021100£100£1
14 Apr 202150£50£1
28 Jan 2021400£0£0

Officers

Officers

4 active 1 resigned
Status
Carla Suzanne PrestonDirectorBritishUnited Kingdom5531 Jul 2020Active
Graeme Neal LalleyDirectorBritishUnited Kingdom451 Aug 2024Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Aug 2024Active
Simon Peter HendersonDirectorBritishUnited Kingdom541 Aug 2024Active

Shareholders

Shareholders (7)

Mark Robert Thomas Townsend
0.0%
01 Aug 2025
Mark Robert Thomas Townsend
0.0%
01 Aug 2025
Mark Robert Thomas Townsend
0.0%
01 Aug 2025

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
See All Controllers

Group Structure

Group Structure

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, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
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 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 GROUP LLP united kingdom
ROBERT GERRARD HOLDINGS LTD Current Company
ROBERT GERRARD & CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with updatesView(5 pages)
5 Mar 2025AddressChange Sail Address Company With New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
6 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(7 pages)
16 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-30 with updatesView(4 pages)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with updates

View Document(5 pages)
5 Mar 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
6 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(7 pages)
16 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-30 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-30 with updates

6 months ago on 1 Aug 2025

Change Sail Address Company With 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 6 Jan 2025

Confirmation statement made on 2024-07-30 with updates

1 years ago on 16 Aug 2024