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Robert Gerrard Holdings Ltd

12783017

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 31/07/2020

Previously known as

Carla Preston Limited · until 24/03/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64209
Activities of other holding companies

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

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

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

Simon Robert Preston

director · Resigned 01/08/2024

Carla Suzanne Preston

director · Resigned 11/12/2025

Persons with Significant Control

Jgl Bidco 4 Limited

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

Coversure House, Vantage Park, Huntingdon, PE29 6SR

Reg: 14614257 · Companies House · Limited By Shares

Notified 01/08/2024

Former PSCs

Mrs Carla Suzanne Preston

Ceased 01/08/2024

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 17769+ SIC 64209 peers
55

Financial strength93th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 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.

Longevity6/15 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

£2.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£281k

Debtors

£2k

2avg. employees

Director Loans

Company owes directors£266k
Prepared with Silverfin