Gullett & Sons Limited

Active00345272 Private limited company
Incorporated
15 October 1938 (88 years)
Industry
Construction of domestic buildings (41202)
Owned by
Peter Jack Reynolds
David Peter Reynolds
Accounts type
Total exemption full
Address
Unit 3B Waterside Business Park
Waterside
Chesham
HP5 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2006
British
Born August 1976 (50)
Secretary · Appointed 22 September 2001
British
Director
British
Born July 1951 (75)
Officer history (7 former)
1 May 2020
Resigned Sond, Rajnath Kumar as Director
8 May 2017
Resigned Reynolds, Jennifer Anne as Director
1 January 2016
Appointed Sond, Rajnath Kumar as Director
18 December 2007
Resigned Gullett, Clive Frederick as Director
6 December 2006
Appointed Reynolds, David Peter as Director
6 December 2006
Resigned Gullett, Marguerite Alice as Director
22 September 2001
Appointed Reynolds, Peter Jack as Secretary
22 September 2001
Resigned Gullett, Frederick Ralph as Secretary
22 September 2001
Resigned Gullett, Frederick Ralph as Director
19 December 1994
Resigned Guuett, Enid Lily as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)

Financials

Net Assets
£1,696,381
Cash
£557,151
Debt Ratio
64%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,287,771 £1,237,956 £1,793,094 £1,814,407 £1,793,755 £1,696,381
Balance sheet detail
202420232022202120202019
Fixed Assets£1,882,569£1,893,547£1,899,820£1,872,523£1,921,045£1,940,779
Current Assets£2,820,743£1,152,634£2,076,543£1,423,808£1,537,686£227,278
Debtors£105,492£115,000£98,041£142,612£101,442£44,967
Cash£557,151£397,494£519,441£470,930£188,263£215
Creditors (< 1 year)£2,863,203£1,115,868£2,058,406£1,399,639£2,188,074£844,891
Creditors (> 1 year)£7,223
Net Current Assets(£42,460)£36,766£18,137£24,169(£650,388)(£617,613)
Net Assets£1,696,381£1,793,755£1,814,407£1,793,094£1,237,956£1,287,771
Shareholder Funds£1,696,381£1,793,755£1,814,407£1,793,094£1,237,956£1,287,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates27 June 2026
18 August 2025Total exemption full accounts31 December 2024
9 July 2025Confirmation statement with no updates27 June 2025
10 September 2024Total exemption full accounts31 December 2023
5 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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