Ltd Facts The UK company register, as filed

Register entry · No. 05486641

GERDA SECURITY HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Jun 2005

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,279,185.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Jun 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7AY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. GERDA SECURITY HOLDINGS LIMITED current
    2. GERDA INSTALLATIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 — £23,850 £1,342,128 £5,279,185 327
30 Apr 2024 not published £265,368 — £5,255,335 —
30 Apr 2023 not published £835,020 — — —
30 Apr 2022 * not published £507,884 — — —
30 Apr 2019 not published not published £174,232 £582,548 3
30 Apr 2018 * not published not published £0 £566,712 3

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Alastair John Thompson Director Director 27 Jun 2005 — May 1966 British · England
Alan David Pealling Finance Director Director 1 Feb 2018 — March 1958 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Alastair John Thompson Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GERDA SECURITY HOLDINGS LIMITED still trading?

The register shows GERDA SECURITY HOLDINGS LIMITED as active.

What does GERDA SECURITY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GERDA SECURITY HOLDINGS LIMITED set up?

It was incorporated on 21 June 2005.

When are GERDA SECURITY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GERDA SECURITY HOLDINGS LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs GERDA SECURITY HOLDINGS LIMITED?

GERDA SECURITY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  3. 05662982 CRITERION ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  4. 05663199 STATUS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House