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Gerrard Chauffeur Drive Limited

02435309

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

11 & 12 SAXON BUSINESS CENTRE, LONDON, SW19 2RR
Incorporated 24/10/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

49390
Other passenger land transport

Officers

Mrs Jayni Caroline Beecroft

secretary · Since 24/10/1991

BRITISH · Age 80

Mr Simon David Beecroft

director · Since 24/10/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Mr Sebastian Warwick James Beecroft

director · Since 16/10/2000

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Rupert David Hadley Beecroft

director · Since 27/09/2013

CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Gerrard Chauffeur Services Limited

75–100% shares
75–100% votes
Appoint directors

Units 11 & 12, Saxon Business Centre, London, SW19 2RR

Reg: 11024434 · Companies House · Private Limited Company

Notified 20/11/2025

Former PSCs

Mr Simon Beecroft

Ceased 01/01/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1997Registered 11/02/1997
charge
satisfied

SOVEREIGN FINANCE PLC

Created 30/11/1994Registered 02/12/1994Satisfied 04/10/1996
charge
satisfied

3I GROUP PLC

Created 10/04/1991Registered 12/04/1991Satisfied 08/04/1998
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1990Registered 07/01/1991Satisfied 22/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1990Registered 11/10/1990Satisfied 03/04/1991
charge
satisfied

3I PLC

Created 13/12/1989Registered 15/12/1989Satisfied 08/04/1998

CompanyRankvs 921+ SIC 49390 peers
64

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£688k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£3.2M

Current Liabilities

£4.3M

Fixed Assets

£2.1M

Debtors

£2.1M

20avg. employees

Tax at Year End(2023)

Corp tax£30k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75+£0
20240.75-£2.2M
20231.39-£145k
20221.89-£55k
20212.74+£36k
20201.82-£866k
20192.19+£635k
20182.31-£186k
20173.89

Derived from filed accounts. Not audited figures.