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Gullett & Sons Limited

Gullett & Sons Limited is an active company incorporated on 15 October 1938 with the registered office located in Chesham, Buckinghamshire. Gullett & Sons Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00345272
Private limited company
Age
87 years
Incorporated 15 October 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3b Waterside Business Park
Waterside
Chesham
Buckinghamshire
HP5 1PE
Same address for the past 17 years
Telephone
01494778080
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1951
Director • British • Lives in UK • Born in Aug 1976
Peter Jack Reynolds
PSC • British • Lives in England • Born in Jul 1951
David Peter Reynolds
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospect Works Management Company Limited
Peter Jack Reynolds is a mutual person.
Active
Holly Close Management Company Ltd
Peter Jack Reynolds and David Peter Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£557.15K
Increased by £159.66K (+40%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£4.7M
Increased by £1.66M (+54%)
Total Liabilities
-£3.01M
Increased by £1.75M (+140%)
Net Assets
£1.7M
Decreased by £97.37K (-5%)
Debt Ratio (%)
64%
Increased by 22.82% (+55%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr Peter Jack Reynolds Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Peter Jack Reynolds (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mr Peter Jack Reynolds Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 6 Jul 2023
Director's details changed for Mr Peter Jack Reynolds on 19 June 2023
Submitted on 19 Jun 2023
Change of details for Peter Jack Reynolds as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Secretary's details changed for Mr Peter Jack Reynolds on 19 June 2023
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Repayment History
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