ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H. Underwood And Sons Limited

H. Underwood And Sons Limited is a dormant company incorporated on 10 May 1965 with the registered office located in Stonehouse, Gloucestershire. H. Underwood And Sons Limited was registered 60 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
00848416
Private limited company
Age
60 years
Incorporated 10 May 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about H. Underwood And Sons Limited
Contact
Address
Unit 4 Indurent Park
Haresfield
Stonehouse
GL10 3EZ
England
Address changed on 9 Oct 2025 (3 months ago)
Previous address was , Units F and G Quedgeley West B Bristol Road, Hardwicke, Gloucester, Glos, GL2 4PH
Telephone
01452 727300
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Giles Gardiner
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1942
James Richard Peter Gardiner
Director • British • Lives in England • Born in Mar 1975
Mark Douglas Holloway
Director • British • Lives in England • Born in Oct 1973
Richard Jolyon Gardiner
Director • Accountant • British • Lives in England • Born in Mar 1938
Gardiner Bros. And Company (Leathers) Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Group Five (Shoes) Limited
Peter Giles Gardiner, James Richard Peter Gardiner, and 2 more are mutual people.
Active
Cotswold Golf Limited
James Richard Peter Gardiner, Richard Jolyon Gardiner, and 1 more are mutual people.
Active
Gardiner Bros. And Company (Leathers) Limited
James Richard Peter Gardiner and Richard Jolyon Gardiner are mutual people.
Active
J.E. Hooper Limited
James Richard Peter Gardiner and Mark Douglas Holloway are mutual people.
Active
Uniquemix Limited
Peter Giles Gardiner and James Richard Peter Gardiner are mutual people.
Active
Gardiner Bros. And Company Holdings Limited
James Richard Peter Gardiner and Mark Douglas Holloway are mutual people.
Active
Footsure Western Limited
James Richard Peter Gardiner is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£193.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 9 Oct 2025
Peter Giles Gardiner (PSC) Resigned
3 Months Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 29 Sep 2025
Richard Jolyon Gardiner (PSC) Resigned
1 Year 3 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Sep 2023
Gardiner Bros. and Company (Leathers) Ltd (PSC) Appointed
9 Years Ago on 20 Oct 2016
Get Alerts
Get Credit Report
Discover H. Underwood And Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Gardiner Bros. and Company (Leathers) Ltd as a person with significant control on 20 October 2016
Submitted on 3 Jan 2026
Registered office address changed from , Units F and G Quedgeley West B Bristol Road, Hardwicke, Gloucester, Glos, GL2 4PH to Unit 4 Indurent Park Haresfield Stonehouse GL10 3EZ on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Richard Jolyon Gardiner as a person with significant control on 9 October 2024
Submitted on 9 Oct 2025
Cessation of Peter Giles Gardiner as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 12 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs