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Ernest Gunner Holdings Limited
Ernest Gunner Holdings Limited is an active company incorporated on 12 March 1957 with the registered office located in Leeds, West Yorkshire. Ernest Gunner Holdings Limited was registered 68 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00579845
Private limited company
Age
68 years
Incorporated
12 March 1957
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 August 2025
(13 days ago)
Next confirmation dated
25 August 2026
Due by
8 September 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
5 April 2025
Due by
5 January 2026
(3 months remaining)
Learn more about Ernest Gunner Holdings Limited
Contact
Address
Gresham House
5-7 St Paul's Street
Leeds
LS1 2JG
Same address for the past
15 years
Companies in LS1 2JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
John Robert Beevers
Secretary • Director • British • Chartered Accountant
Susan Linda Siddons
Director • Chartered Accountant • British • Lives in England • Born in Aug 1950
Mrs Marilyn Elizabeth Walker
Director • British • Lives in England • Born in Dec 1953
Mr David Bosworth Gunner
PSC • British • Lives in UK • Born in May 1952
Sagars Trustees LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holetch Holdings Limited
John Robert Beevers, Susan Linda Siddons, and 1 more are mutual people.
Active
Davern Holdings Limited
John Robert Beevers, Susan Linda Siddons, and 1 more are mutual people.
Active
Aab Audit & Accountancy Limited
John Robert Beevers is a mutual person.
Active
C W Jones & Co
John Robert Beevers is a mutual person.
Active
West House Investments
John Robert Beevers is a mutual person.
Active
Aab Professional Trustees LLP
John Robert Beevers is a mutual person.
Active
Sagars Corporate Finance Limited
John Robert Beevers is a mutual person.
Dissolved
Sagars Consulting Limited
John Robert Beevers is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£647.28K
Same as previous period
Total Liabilities
-£136.84K
Increased by £16 (0%)
Net Assets
£510.44K
Decreased by £16 (-0%)
Debt Ratio (%)
21%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Susan Linda Siddons Resigned
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Sagars Trustees Llp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr David Bosworth Gunner (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Sagars Trustees Llp as a person with significant control on 6 April 2016
Submitted on 27 Aug 2025
Change of details for Mr David Bosworth Gunner as a person with significant control on 6 April 2016
Submitted on 27 Aug 2025
Termination of appointment of Susan Linda Siddons as a director on 2 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 5 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a small company made up to 5 April 2023
Submitted on 6 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a small company made up to 5 April 2022
Submitted on 5 Oct 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 31 Aug 2022
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Repayment History
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