Gerrard International Limited

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Gerrard International Limited

02691027•Private Limited With Share Capital

47 Theobald Street, Borehamwood, Hertfordshire, WD64RT
WebsiteEmail03452171360

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Incorporated

26/02/1992

Company Age

34 years

Directors

3

Employees

59

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Gerrard International Limited (02691027) is a private limited with share capital incorporated on 26/02/1992 (34 years old) and registered in hertfordshire, WD64RT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Creating a buzz in uk spas and salons for the past 27 years, jessica is part of an impressive portfolio offered by gerrard international, alongside beautylab london, spongell\u00c3\u00a9, scentered and its own brand mii cosmetics, which includes our three sub-brands for makeup (mii cosmetics), tanni...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 26/02/1992
WD64RT
59 employees

Financial Overview

Total Assets

£9.95M

Liabilities

£2.28M

Net Assets

£7.67M

Turnover

£5.90M

Cash

£116.1K

Key Metrics

59

Employees

3

Directors

5

Shareholders

1

CCJs

Board of Directors

2
S
susan angela gerrard
director
L
lisa gerrard
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Resolution
Category:Resolution
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Auditors Resignation Company
Category:Auditors
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:30-01-2008
Memorandum Articles
Category:Incorporation
Date:11-12-2007
Legacy
Category:Capital
Date:11-12-2007
Legacy
Category:Capital
Date:11-12-2007
Legacy
Category:Capital
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Address
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2004
Legacy
Category:Accounts
Date:14-07-2004
Resolution
Category:Resolution
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2004
Legacy
Category:Annual Return
Date:10-03-2003
Legacy
Category:Mortgage
Date:20-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2002
Legacy
Category:Mortgage
Date:16-07-2002
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Mortgage
Date:07-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Address
Date:07-06-1999
Legacy
Category:Annual Return
Date:30-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1998
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Mortgage
Date:11-02-1998
Legacy
Category:Mortgage
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1997

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

47 Theobald Street, Borehamwood, Hertfordshire, WD64RTRegistered

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Contact

03452171360
info@gerrardinternational.comtraining@gerrardinternational.com
gerrardinternational.com
47 Theobald Street, Borehamwood, Hertfordshire, WD64RT