opendata.bot
Company number
00345272

GULLETT & SONS LIMITED

Officer · REYNOLDS, Peter Jack and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 22/09/2001
Active
director
Appointed 06/12/2006
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Peter Reynolds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Peter Jack Reynolds
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Peter Reynolds
born 08/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Peter Jack Reynolds
born 07/1951 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 22/09/2001
director Appointed 06/12/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital

Charges

3 outstanding · 7 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Saxeway Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Mortgage — persons entitled: Trevor Roberts and Sally Mary Roberts
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gullett & Sons Limited — HP5 1PE
Tier 1 · renews 02/05/2027
ICO entry

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.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of GULLETT & SONS LIMITED?
According to the official registry, the company number of GULLETT & SONS LIMITED is 00345272.
Where is GULLETT & SONS LIMITED registered?
The registered office is UNIT 3B WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE.
Who runs GULLETT & SONS LIMITED?
REYNOLDS, Peter Jack is listed among the officers of GULLETT & SONS LIMITED.
What is the SIC code of GULLETT & SONS LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls GULLETT & SONS LIMITED?
David Peter Reynolds is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GULLETT & SONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GULLETT & SONS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 7 already satisfied.

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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