Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Group Five (Shoes) Limited
- Incorporated
- 21 March 1973 (53 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Luke Thomas WaldronSophie LawrenceAsheesh Kumar Kapoor
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit 4 Indurent ParkHaresfieldStonehouseGL10 3EZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 19 active
Officer details are public data from the Companies House register.
Waldron, Luke Thomas
Director · Appointed 27 May 2022
British
Born April 1988 (38)
Lawrence, Sophie
Director · Appointed 30 May 2018
British
Born October 1989 (37)
Kapoor, Asheesh Kumar
Director · Appointed 20 October 2017
British
Born February 1968 (58)
Director · Appointed 20 October 2017
British
Born October 1964 (62)
Director · Appointed 1 June 2015
British
Born May 1946 (80)
Endacott, Paul Dugald
Director · Appointed 1 June 2015
British
Born November 1990
Director · Appointed 1 June 2015
British
Born July 1948 (78)
Director · Appointed 1 June 2015
British
Born May 1975 (51)
Director · Appointed 1 June 2015
British
Born March 1975 (51)
Director · Appointed 1 June 2015
British
Born October 1973 (53)
Luck, Anna Sarah
Director · Appointed 1 June 2015
British
Born January 1990 (36)
Robinson, Sam Alexander
Director · Appointed 1 June 2015
British
Born February 1991 (35)
Director · Appointed 1 June 2015
British
Born February 1958 (68)
Director · Appointed 1 June 2015
British
Born August 1955 (71)
Waldron, Nicholas Murray
Director · Appointed 1 June 2015
British
Born June 1987 (39)
British
Born October 1969 (57)
Secretary
British
Director
British
Born September 1942 (84)
Director
British
Born March 1938 (88)
Officer history (17 former)
28 February 2025
Resigned Gardiner, Clare Judy as Director
1 June 2023
28 May 2022
28 May 2022
Resigned Miller, Maureen as Director
28 May 2022
Resigned Waldron, Murray Oliver as Director
27 May 2022
Appointed Waldron, Luke Thomas as Director
24 May 2019
Appointed Waldron, Murray Oliver as Director
30 May 2018
Appointed Lawrence, Sophie as Director
20 October 2017
Appointed Kapoor, Asheesh Kumar as Director
20 October 2017
1 June 2015
1 June 2015
1 June 2015
1 June 2015
1 June 2015
Appointed Waldron, Nicholas Murray as Director
1 June 2015
1 June 2015
Appointed Luck, Anna Sarah as Director
1 June 2015
1 June 2015
Appointed Miller, Maureen as Director
1 June 2015
1 June 2015
1 June 2015
1 June 2015
1 June 2015
Appointed Endacott, Paul Dugald as Director
1 June 2015
Appointed Gardiner, Clare Judy as Director
1 June 2015
Appointed Robinson, Sam Alexander as Director
2 June 2011
2 June 2011
2 June 2011
22 April 2005
9 May 2001
Resigned Davies, Royston Brian as Director
1 April 2001
31 January 2000
20 October 1999
20 October 1999
20 October 1999
Resigned Robinson, Clive Ardern Cooper as Director
20 October 1999
20 October 1999
28 May 1997
Resigned Robinson, Eric as Director
18 October 1995
17 May 1993
12 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 534801
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 This company Owns 75–100% of shares
H. Underwood and Sons Limited Owns 75–100% of shares
Uniquemix Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £100,034 | £100,034 | £100,034 | £100,034 | £100,034 |
| Shareholder Funds | £100,034 | £100,034 | £100,034 | £100,034 | £100,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 9 October 2025 | Registered office address changed | |||
| 29 September 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 31 March 2025 | Termination of appointment of a director | |||
| 31 March 2025 | Termination of appointment of a director |
Some other companies at this address
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Trowbridge
London
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