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H. Underwood And Sons Limited

00848416

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT 4 INDURENT PARK, STONEHOUSE, GL10 3EZ
Incorporated 10/05/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Peter Giles Gardiner

director · Since 06/09/1991

ACCOUNTANT

BRITISH · ENGLAND · Age 83

Also on 11 other boards

Mr Richard Jolyon Gardiner

director · Since 06/09/1991

ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 5 other boards

Mr Peter Giles Gardiner

secretary · Since 13/06/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 83

Also on 11 other boards

Mr James Richard Peter Gardiner

director · Since 08/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Mark Douglas Holloway

director · Since 08/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Gardiner Bros. And Company (Leathers) Ltd

75–100% shares

Unit 4, Indurent Park, Stonehouse, GL10 3EZ

Reg: 00534801 · Companies House (England And Wales) · Private Limited Company

Notified 20/10/2016

Former PSCs

Mr Richard Jolyon Gardiner

Ceased 09/10/2024

Mr Peter Giles Gardiner

Ceased 09/10/2025

Charges5 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 23/01/1992Registered 25/01/1992
charge
outstanding

MIDLAND BANK PLC

Created 14/03/1988Registered 14/03/1988
charge
outstanding

INVESTORS IN INDUSTRY PLC.

Created 15/01/1988Registered 20/01/1988
charge
outstanding

MIDLAND BANK PLC

Created 03/08/1987Registered 21/08/1987
charge
outstanding

MIDLAND BANK PLC

Created 20/11/1986Registered 26/11/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1986Registered 15/01/1986Satisfied 17/10/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1984Registered 10/04/1984Satisfied 17/12/1987
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 07/12/1983Registered 10/12/1983Satisfied 03/04/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/1983Registered 14/04/1983Satisfied 17/12/1987
charge
satisfied

GROUP FIVE (SHOES) LIMITED.

Created 10/03/1983Registered 15/03/1983Satisfied 03/04/1991
charge
satisfied

GROUP FIVE SHOE HOLDINGS LIMITED.

Created 10/03/1983Registered 15/03/1983Satisfied 03/04/1991
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

Created 03/07/1972Registered 04/07/1972Satisfied 03/04/1991

CompanyRankvs 2839+ SIC 46420 peers
47

Financial strength90th percentile among SIC peers · 23/25
Employees25th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£194k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£194k

0avg. employees

Balance Sheet

Assets less current liabilities£194k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2021+£0
2020+£0
2019+£0
2018+£0

Derived from filed accounts. Not audited figures.