GULLETT & SONS LIMITED
Company details
- Registered name
- GULLETT & SONS LIMITED
- Company number
- 00345272
- Registered office
- UNIT 3B WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE · 285 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 October 1938
- Status
- Active
- Age
- 87 years
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2020 | Director resigned | SOND, Rajnath Kumar | — |
| 08/05/2017 | Director resigned | REYNOLDS, Jennifer Anne | — |
| 06/04/2016 | Person with significant control added | — | Peter Jack Reynolds |
| 06/04/2016 | Person with significant control added | — | David Peter Reynolds |
| 01/01/2016 | Director appointed | — | SOND, Rajnath Kumar |
| 26/03/2010 | Charge registered | — | Legal charge |
| 26/03/2010 | Charge registered | — | Legal charge |
| 26/03/2010 | Charge registered | — | Legal charge |
| 18/12/2007 | Director resigned | GULLETT, Clive Frederick | — |
| 06/12/2006 | Director resigned | GULLETT, Marguerite Alice | — |
| 06/12/2006 | Director appointed | — | REYNOLDS, David Peter |
| 07/01/2005 | Charge registered | — | Rent deposit deed |
| 29/03/2004 | Charge registered | — | Debenture |
| 22/09/2001 | Director resigned | GULLETT, Frederick Ralph | — |
| 22/09/2001 | Secretary resigned | GULLETT, Frederick Ralph | — |
| 22/09/2001 | Secretary appointed | — | REYNOLDS, Peter Jack |
| 24/10/2000 | Charge registered | — | Legal mortgage |
| 24/10/2000 | Charge registered | — | Mortgage |
| 19/12/1994 | Director resigned | GUUETT, Enid Lily | — |
| 06/04/1982 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,840 ▼ 4.7% | 1,930 |
| Net assets | 1,696 ▼ 5.4% | 1,794 |
| Employees (avg) | 10 | 10 |
Documents for GULLETT & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GULLETT & SONS LIMITED (00345272)
GULLETT & SONS LIMITED is a private limited company incorporated on 15 October 1938 and registered in the United Kingdom under company number 00345272. Its registered office is at UNIT 3B WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is David Peter Reynolds. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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