ROBERT GERRARD HOLDINGS LTD
🏛️Establishedactive
12783017 · ltd · incorporated 2020-07-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-15📄legacyaccounts · PARENT_ACC
- 2025-12-24📄legacyother · GUARANTEE2
- 2025-12-24📄legacyother · AGREEMENT2
- 2025-12-11➖PRESTON, Carla Suzanne resigneddirector
- 2025-03-05📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-03-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-01-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-09📄memorandum-articlesincorporation · MA
- 2024-08-09📄resolutionresolution · RESOLUTIONS
- 2024-08-09📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-08-09📄capital-name-of-class-of-sharescapital · SH08
- 2024-08-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-07📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2024-08-01➕HENDERSON, Simon Peter appointeddirector
- 2024-08-01➕LALLEY, Graeme Neal appointeddirector
- 2024-08-01➖PRESTON, Simon Robert resigneddirector
- 2023-12-20📄resolutionresolution · RESOLUTIONS
- 2023-12-10📄memorandum-articlesincorporation · MA
- 2023-08-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-10➕PRESTON, Simon Robert appointeddirector
- 2020-07-31🏢Company incorporatedAs ROBERT GERRARD HOLDINGS LTD
- 2020-07-31➕PRESTON, Carla Suzanne appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Jgl Bidco 4 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jgl Bidco 4 Limited
Corporate parent · holds 75-100% shares · board control
⬇
ROBERT GERRARD HOLDINGS LTD
This company · 12783017
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jgl Bidco 4 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/08/2024 |
1 historic (ceased) PSC
- Mrs Carla Suzanne Prestonceased 01/08/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 10 ALVINGTON CRESCENT RTM COMPANY LIMITED→ 08811187 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 CRANWICH ROAD LIMITED→ 04816687 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 DERBY ROAD MANAGEMENT LTD→ 11349461 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ESSEX ROAD AND 137 CLACTON ROAD FREEHOLD LIMITED→ 13018221 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10-12 KER FREEHOLD LIMITED→ 14176203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1037 FOREST ROAD LIMITED→ 03625112 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 104 TALBOT ROAD RTM COMPANY LTD→ 17008799 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 CORBRIDGE CRESCENT RTM COMPANY LTD→ 15570696 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 11/12 LOWER MARSH MANAGEMENT LIMITED→ 07561221 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 117 RUSHMORE ROAD LIMITED→ 07417654 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 117 VICTORIA PARK ROAD LIMITED→ 13812425 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-07-31
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
144 Station Road
Chingford
London
E4 6AN
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30
Officers (3 active · 2 resigned)
SHOOSMITHS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2024-08-01
View their other companies + combined net worth →
HENDERSON, Simon Peter→
Activedirector · ~55y · appointed 2024-08-01
View their other companies + combined net worth →
LALLEY, Graeme Neal→
Activedirector · ~46y · appointed 2024-08-01
View their other companies + combined net worth →
PRESTON, Carla Suzanne→
Resigneddirector · ~56y · appointed 2020-07-31 · resigned 2025-12-11
PRESTON, Simon Robert→
Resigneddirector · ~60y · appointed 2022-11-10 · resigned 2024-08-01
Click a director name to see their full track record across all companies.
Recent filings (42 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-15
legacy
accounts · PARENT_ACC
2026-01-15
legacy
other · GUARANTEE2
2025-12-24
legacy
other · AGREEMENT2
2025-12-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-01
change-sail-address-company-with-new-address
address · AD02
2025-03-05
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-16
memorandum-articles
incorporation · MA
2024-08-09
resolution
resolution · RESOLUTIONS
2024-08-09
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-08-09
capital-name-of-class-of-shares
capital · SH08
2024-08-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-07