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Robert Gerrard & Co Limited

03479475

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

144 Station Road, Chingford, London, E4 6AN
Incorporated 11/12/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Graeme Neal Lalley

director · Since 01/08/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 23 other boards

Mr Simon Peter Henderson

director · Since 01/08/2024

INSURANCE BROKERS

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Edward George Fitzgerald Hannan

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 56 other boards

Shoosmiths Secretaries Limited

secretary · Since 01/08/2024

BRITISH

Also on 273 other boards

Shoosmiths Secretaries Limited

corporate secretary · Since 01/08/2024

Reg: 03206137

Also on 273 other boards

Edward George Fitzgerald Hannan

director · Since 01/08/2024

British · United Kingdom · Age 47

Simon Peter Henderson

director · Since 01/08/2024

British · United Kingdom · Age 55

Graeme Neal Lalley

director · Since 01/08/2024

British · United Kingdom · Age 46

Former

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 11/12/1997

Co Form (Nominees) Limited

corporate nominee director · Resigned 11/12/1997

Keith Thomas Townsend

secretary · Resigned 13/01/2004

Jacqueline Ann Roberta Townsend

director · Resigned 19/05/2017

Keith Thomas Townsend

director · Resigned 19/05/2017

Scott Gerard Townsend

director · Resigned 04/09/2020

Carla Suzanne Preston

secretary · Resigned 01/08/2024

Simon Robert Preston

director · Resigned 01/08/2024

Carla Suzanne Preston

director · Resigned 11/12/2025

Persons with Significant Control

Robert Gerrard Holdings Ltd

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

144, Station Road, London, E4 6AN

Reg: 12783017 · Companies House · Limited By Shares

Notified 04/09/2020

Former PSCs

Scott Gerard Townsend

Ceased 04/09/2020

Mrs Carla Suzanne Preston

Ceased 28/01/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1144 Station Road
2026-07-10

144 STATION ROAD

post townLondon
2026-07-10

LONDON

CompanyRankvs 832+ SIC 65120 peers
64

Financial strength79th percentile among SIC peers · 20/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£285k

Balance sheet strength

Cash

£194k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£285k

Fixed Assets

£36k

Debtors

£402k

18avg. employees

Tax at Year End

Corp tax£136k

Director Loans

Company owes directors£0
Prepared with Silverfin