ERNEST GUNNER HOLDINGS LIMITED
Company details
- Registered name
- ERNEST GUNNER HOLDINGS LIMITED
- Company number
- 00579845
- Registered office
- GRESHAM HOUSE, 5-7 ST PAUL'S STREET, LEEDS, LS1 2JG
- Company type
- Private Limited Company
- Incorporated on
- 12 March 1957
- Status
- Active
- Age
- 69 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 08 Sept 2027
- Confirmation statement — last
- 25 Aug 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.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 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 |
|---|---|---|---|
| 19/12/2025 | Director resigned | BEEVERS, John Robert | — |
| 19/12/2025 | Secretary resigned | BEEVERS, John Robert | — |
| 19/12/2025 | Director appointed | — | PIKE, Gemma Marie |
| 19/12/2025 | Director appointed | — | GUNNER, Lauren Beth |
| 19/12/2025 | Director appointed | — | GUNNER, David Bosworth |
| 19/12/2025 | Secretary appointed | — | GUNNER, David Bosworth |
| 02/12/2024 | Director resigned | SIDDONS, Susan Linda | — |
| 07/01/2021 | Director appointed | — | WALKER, Marilyn Elizabeth |
| 06/04/2016 | Person with significant control added | — | Mr David Bosworth Gunner |
| 06/04/2016 | Person with significant control added | — | Aab Professional Trustees Llp |
| 21/09/2010 | Director resigned | TURNER, Peter Michael | — |
| 21/09/2010 | Secretary resigned | TURNER, Peter Michael | — |
| 21/09/2010 | Director appointed | — | SIDDONS, Susan Linda |
| 21/09/2010 | Secretary appointed | — | BEEVERS, John Robert |
| 10/03/2006 | Director resigned | NAYLOR, Kenneth Peter | — |
| 10/03/2006 | Director appointed | — | BEEVERS, John Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 510 | 510 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for ERNEST GUNNER HOLDINGS LIMITED
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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
Data protection register
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About ERNEST GUNNER HOLDINGS LIMITED (00579845)
ERNEST GUNNER HOLDINGS LIMITED is a private limited company incorporated on 12 March 1957 and registered in the United Kingdom under company number 00579845. Its registered office is at GRESHAM HOUSE, 5-7 ST PAUL'S STREET, LEEDS, LS1 2JG. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 5 April 2025. 11 active officers are on record , and the person with significant control is Aab Professional Trustees Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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