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D.Gurteen & Sons,Limited

D.Gurteen & Sons,Limited is an active company incorporated on 17 January 1929 with the registered office located in Haverhill, Suffolk. D.Gurteen & Sons,Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00236462
Private limited company
Age
96 years
Incorporated 17 January 1929
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about D.Gurteen & Sons,Limited
Contact
Address
Chauntry Mills
Haverhill
Suffolk
CB9 8AZ
Same address since incorporation
Telephone
01440702601
Email
Available in Endole App
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People
Officers
2
Shareholders
15
Controllers (PSC)
2
Arthur Duncan Smart
Director • PSC • British • Lives in UK • Born in Jun 1968
Damian Christophersen Howard
Director • PSC • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.E. Cadge Limited
Damian Christophersen Howard and Arthur Duncan Smart are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.22M
Increased by £549.63K (+21%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£6.57M
Increased by £72.47K (+1%)
Total Liabilities
-£197.92K
Decreased by £226.29K (-53%)
Net Assets
£6.37M
Increased by £298.76K (+5%)
Debt Ratio (%)
3%
Decreased by 3.52% (-54%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Carole Ann Smart (PSC) Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Own Shares Purchased
1 Year 10 Months Ago on 30 Oct 2023
Carole Ann Smart (PSC) Appointed
1 Year 12 Months Ago on 14 Sep 2023
Arthur Duncan Smart (PSC) Details Changed
1 Year 12 Months Ago on 14 Sep 2023
Christopher Ian William Gurteen (PSC) Resigned
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Cessation of Carole Ann Smart as a person with significant control on 24 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Change of details for Arthur Duncan Smart as a person with significant control on 14 September 2023
Submitted on 13 Dec 2023
Notification of Carole Ann Smart as a person with significant control on 14 September 2023
Submitted on 13 Dec 2023
Cessation of Christopher Ian William Gurteen as a person with significant control on 7 November 2022
Submitted on 7 Dec 2023
Purchase of own shares.
Submitted on 30 Oct 2023
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Repayment History
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