GERALD EVE LLP

Active - Accounts Filed

General Information

NAME
GERALD EVE LLP

COMPANY NUMBER
OC339470

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
19/08/2008 (16 years and 3 months old)

WEBSITE
www.geraldeve.com

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE FITZROY 6 MORTIMER STREET
LONDON
W1T 3JJ

Telephone: 02074933338
TPS: No

TRADING ADDRESSES

1 Marsden Street
Manchester
M2 1HW

Telephone: 74933338

140 West George Street
Glasgow
Lanarkshire
G2 2HG

Telephone: 2216397

21 North Fourth Street Ii Exchange
Square
Milton Keynes
Buckinghamshire
MK9 1HL

Telephone: 685950

32 Windsor Place
Cardiff
South Glamorgan
CF10 3BZ

Telephone: 20388044

35 Kings Hill Avenue
West Malling
Kent
ME19 4DN

Telephone: 229420

46 Bow Lane
London
EC4M 9DL

Telephone: 74898900

Bank House
8 Cherry Street
Birmingham
West Midlands
B2 5AL

Telephone: 6164800

One Fitzroy 6 Mortimer Street
London
W1T 3JJ

Telephone: 74933338

Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ

Telephone: 2048419

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.8M

54.90%

NET WORTH

£11.4M

62.57%

TOTAL LIABILITIES

£36.3M

40.23%

NET ASSETS

£11.5M

62.31%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

63

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GERALD EVE LLP	Active - Accounts Filed	View Report
GERALD EVE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GERALD EVE LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GERALD EVE LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.8M

54.90%

NET WORTH

£11.4M

62.57%

TOTAL LIABILITIES

£36.3M

40.23%

NET ASSETS

£11.5M

62.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

63

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NGE HOLDINGS GP LIMITED 10/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NGE HOLDINGS LP LIMITED 10/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
NGE HOLDINGS GP LIMITED 10/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
NGE HOLDINGS LP LIMITED 10/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Richard Haigh-Lumby 19/08/2008 - Present (16 years and 3 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GERALD EVE LLP	Active - Accounts Filed	View Report
GERALD EVE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
GERALD EVE INTERNATIONAL LIMITED	Company is dissolved	View Report
GERALD EVE MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
GERALD EVE RATING SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Board Member NGE HOLDINGS LP LIMITED (930577418) Appointed
Date: 05/04/2023	Event: New Board Member NGE HOLDINGS GP LIMITED (930577417) Appointed
Date: 17/03/2023	Event: Lloyd Davies (915067009) has left the board
Date: 17/03/2023	Event: New Board Member NGE HOLDINGS GP LIMITED (930674405) Appointed
Date: 17/03/2023	Event: David Alan Hampton (915948576) has left the board
Date: 17/03/2023	Event: Michael Patrick Riordan (914261338) has left the board
Date: 17/03/2023	Event: Catriona Mary Campbell (915948536) has left the board
Date: 17/03/2023	Event: Michael Patrick McChesney (920896721) has left the board
Date: 17/03/2023	Event: Keith Alan Norman (914261339) has left the board
Date: 17/03/2023	Event: Charles Robert Wilford (914261335) has left the board
Date: 17/03/2023	Event: James Richard Brierley (927507428) has left the board
Date: 17/03/2023	Event: Nicholas Philip Ogden (928549900) has left the board
Date: 17/03/2023	Event: Kenneth Robert Thurtell (914261340) has left the board
Date: 17/03/2023	Event: Simon John Dye (914276881) has left the board
Date: 17/03/2023	Event: Richard John Lines (914169680) has left the board
Date: 17/03/2023	Event: John Alexander Fraser Gillington (920837049) has left the board
Date: 17/03/2023	Event: Neil Thomas Henderson (918825160) has left the board
Date: 17/03/2023	Event: Daniel James Anning (914276886) has left the board
Date: 17/03/2023	Event: Fergus Mansell Jagger (924516600) has left the board
Date: 17/03/2023	Event: Simon Wayne Atherton (928550038) has left the board
Date: 17/03/2023	Event: New Board Member NGE HOLDINGS LP LIMITED (930674372) Appointed
Date: 17/03/2023	Event: Richard David Nice (915067020) has left the board
Date: 17/03/2023	Event: Simon David Hugh Rees (914257379) has left the board
Date: 17/03/2023	Event: Callum Scott Robertson (928549971) has left the board
Date: 17/03/2023	Event: Philip Roger King (915777295) has left the board
Date: 17/03/2023	Event: Richard George Stoney (918814142) has left the board
Date: 17/03/2023	Event: Leo Richard Zielinski (927507456) has left the board
Date: 17/03/2023	Event: Richard Alexander Morham Moir (906059403) has left the board
Date: 17/03/2023	Event: Nicholas James Brindley (915948583) has left the board
Date: 17/03/2023	Event: David Mark Lethbridge (920245555) has left the board
Date: 17/03/2023	Event: Graham Antony Oliver (922938495) has left the board
Date: 17/03/2023	Event: John William Seymour Rodgers (920896740) has left the board
Date: 17/03/2023	Event: Simon Jonathan Green (922938519) has left the board
Date: 17/03/2023	Event: Lisa Jane Webb (908684211) has left the board
Date: 17/03/2023	Event: Simon Rhys Layton Prichard (911341089) has left the board
Date: 17/03/2023	Event: William John Christie Kirkpatrick (924516623) has left the board
Date: 17/03/2023	Event: James Charles Wickham (930644450) has left the board
Date: 17/03/2023	Event: Martin James Clarkson (930644491) has left the board
Date: 17/03/2023	Event: Angus Robert Minford (930644534) has left the board
Date: 17/03/2023	Event: Henry Thomas Spawton (930644553) has left the board
Date: 17/03/2023	Event: Richard Martin Fiddes (914167825) has left the board
Date: 17/03/2023	Event: Robert William Fourt (907126461) has left the board
Date: 10/03/2023	Event: New Board Member Martin James Clarkson (930644491) Appointed
Date: 10/03/2023	Event: New Board Member James Charles Wickham (930644450) Appointed
Date: 10/03/2023	Event: New Board Member Angus Robert Minford (930644534) Appointed
Date: 10/03/2023	Event: New Board Member Henry Thomas Spawton (930644553) Appointed
Date: 10/01/2023	Event: New Accounts filed

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GERALD EVE LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.8M

£11.4M

£36.3M

£11.5M

People Overview

4

63

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.8M

£11.4M

£36.3M

£11.5M

Accounts

People Overview

4

63

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™