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 1 month 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 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Indurent Park
Haresfield
Stonehouse
GL10 3EZ
England
Address changed on 9 Oct 2025 (22 days ago)
Previous address was Units F and G Quedgeley West B Bristol Road Hardwicke Gloucester Glos GL2 4PH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1942
Director • Accountant • British • Lives in England • Born in Mar 1938
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cotswold Golf Limited
Peter Giles Gardiner, , and 2 more are mutual people.
Active
Group Five (Shoes) Limited
Peter Giles Gardiner, , and 2 more are mutual people.
Active
J.E. Hooper Limited
Peter Giles Gardiner, James Richard Peter Gardiner, and 1 more are mutual people.
Active
Uniquemix Limited
Peter Giles Gardiner and are mutual people.
Active
Gardiner Bros. And Company (Leathers) Limited
Richard Jolyon Gardiner and James Richard Peter Gardiner are mutual people.
Active
Gardiner Bros. And Company Holdings Limited
James Richard Peter Gardiner and Mr Mark Douglas Holloway are mutual people.
Active
Footsure Western Limited
James Richard Peter Gardiner is a mutual person.
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
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
Latest Activity
Registered Address Changed
22 Days Ago on 9 Oct 2025
Peter Giles Gardiner (PSC) Resigned
22 Days Ago on 9 Oct 2025
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Richard Jolyon Gardiner (PSC) Resigned
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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
Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 9 Oct 2025
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
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
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year