Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
H. Underwood and Sons Limited
- Incorporated
- 10 May 1965 (61 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit 4 Indurent ParkHaresfieldStonehouseGL10 3EZ
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2021
British
Born March 1975 (51)
Director · Appointed 8 October 2021
British
Born October 1973 (53)
Secretary · Appointed 13 June 2002
British
Director
British
Born September 1942 (84)
Director
British
Born March 1938 (88)
Officer history (5 former)
8 October 2021
8 October 2021
17 October 2002
13 June 2002
13 June 2002
13 June 2002
Resigned Underwood, Christabel Joyce as Director
13 June 2002
20 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00534801
Former controllers (2)
9 October 2025
9 October 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Gardiner Bros. and Company (Leathers) Limited Owns 75–100% of shares
Footsure Western Limited Owns 25–50% of shares
Cotswold Golf Limited Owns 75–100% of shares
Group Five (Shoes) Limited Owns 75–100% of shares
H. Underwood and Sons Limited This company Owns 75–100% of shares
Uniquemix Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £193,500 | £193,500 | £193,500 | £193,500 | £193,500 |
| Shareholder Funds | £193,500 | £193,500 | £193,500 | £193,500 | £193,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 3 January 2026 | Notification of a person with significant control | |||
| 9 October 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 9 October 2025 | Registered office address changed | |||
| 9 October 2025 | Cessation of a person with significant control |
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