R GWINNELL & SONS (MEMORIALS) LIMITED
Company details
- Registered name
- R GWINNELL & SONS (MEMORIALS) LIMITED
- Company number
- 03428822
- Registered office
- Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
- Company type
- Private limited company
- Incorporated on
- 3 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- DIRECT MEMORIALS (UK) LIMITED (to 15 Oct 2010)
- Nature of business (SIC)
- 23700 — Cutting, shaping and finishing of stone
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 299 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Matthew John Gwinnell |
| 06/04/2016 | Person with significant control added | — | Mr Roy Gwinnell |
| 06/12/2010 | Charge registered | — | Debenture |
| 02/12/2010 | Charge registered | — | Legal mortgage |
| 15/10/2010 | Registered name changed | DIRECT MEMORIALS (UK) LIMITED | R GWINNELL & SONS (MEMORIALS) LIMITED |
| 01/05/2009 | Director appointed | — | GWINNELL, Matthew John |
| 03/09/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 03/09/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 03/09/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 03/09/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 03/09/1997 | Director appointed | — | GWINNELL, Roy |
| 03/09/1997 | Secretary appointed | — | GWINNELL, Christine |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for R GWINNELL & SONS (MEMORIALS) 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
2 outstanding · 0 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 . Check the ICO entry before relying on it.
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About R GWINNELL & SONS (MEMORIALS) LIMITED (03428822)
R GWINNELL & SONS (MEMORIALS) LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428822. Its registered office is at Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England. The recorded nature of business is cutting, shaping and finishing of stone (SIC 23700). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Roy Gwinnell. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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