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GERARDS GROUP LIMITED
ActiveCompany number 14344398
Brentwood, United Kingdom · Incorporated 8 September 2022
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Last updated on 18 April 2026
Activities of construction holding companies · SIC 64203
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 September 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Paul Osmond
Born February 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 August 2023
Funding
1 funding round2 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
7 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025
View
Change Person Director Company With Change Date
Officers
17 April 2025
View
Change Person Director Company With Change Date
Officers
17 April 2025
View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024
View
Appoint Person Director Company With Name Date
Officers
2 August 2023
View
Termination Director Company With Name Termination Date
Officers
2 August 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023
View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023
View
Resolution
Resolution
5 January 2023
View
Memorandum Articles
Incorporation
5 January 2023
View
Resolution
Resolution
5 January 2023
View
Resolution
Resolution
5 January 2023
View
Appoint Person Director Company With Name Date
Officers
14 December 2022
View
Capital Allotment Shares
Capital
14 December 2022
View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022
View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022
View
Incorporation Company
Incorporation
8 September 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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