GROUP FIVE (SHOES) LIMITED

Active - Accounts Filed

General Information

NAME
GROUP FIVE (SHOES) LIMITED

COMPANY NUMBER
01102946

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
21/03/1973 (51 years and 8 months old)

WEBSITE
www.footsure.net

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS F AND G, QUEDGELEY WEST BUSINESS PARK, GLOUCESTER
GLOS GL24PH
GL2 4PH

Telephone: 01452727300
TPS: No

TRADING ADDRESSES

Units F And G
Quedgeley West Business Park
Gloucester
Gloucs
GL2 4PH

Credit Risk Overview

Want to learn more about GROUP FIVE (SHOES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100k

TOTAL LIABILITIES

£0

NET ASSETS

£100k

View all Financials

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GARDINER BROS. AND COMPANY (LEATHERS) LIMITED	Active - Accounts Filed	View Report
GROUP FIVE (SHOES) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GROUP FIVE (SHOES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GROUP FIVE (SHOES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100k

TOTAL LIABILITIES

£0

NET ASSETS

£100k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARDINER BROS & CO. (LEATHERS) LTD	Owned: 99.97 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GARDINER BROS & CO. (LEATHERS) LTD	Owned: 0.03 %	Shares: 34	Price per share: £1.00	Total Value: £34.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Giles Gardiner Director: 27/03/1991 - Present (33 years and 8 months) Secretary: 27/03/1991 - Present (33 years and 8 months) Born in Sep 1942 (age: 82)	Status: Active	Position: Director&Secretary	Appointments: Current: 9 Past: 15	View Report
Richard Jolyon Gardiner 27/03/1991 - Present (33 years and 8 months) Born in Mar 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
David Graham Bush 01/06/2015 - Present (9 years and 6 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert Keith Hollidge 01/06/2015 - 31/01/2000 (15 years and 4 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Benjamin James Gardiner 01/06/2015 - Present (9 years and 6 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GARDINER BROS. AND COMPANY (LEATHERS) LIMITED	Active - Accounts Filed	View Report
GROUP FIVE (SHOES) LIMITED	Active - Accounts Filed	View Report
H. UNDERWOOD AND SONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: Guy Christopher Robinson (914142535) has left the board
Date: 01/06/2022	Event: Maureen Miller (919921058) has left the board
Date: 01/06/2022	Event: Murray Oliver Waldron (925888068) has left the board
Date: 31/05/2022	Event: New Board Member Luke Thomas Waldron (928193994) Appointed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Board Member Murray Oliver Waldron (925888068) Appointed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Board Member Sophie Waldron (924714936) Appointed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Board Member Asheesh Kumar Kapoor (923953554) Appointed
Date: 31/10/2017	Event: New Board Member Matthew John Ivan Trobe (919125989) Appointed
Date: 01/10/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 04/06/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 17/07/2015	Event: Benjamin James Gardiner (919920987) has left the board
Date: 17/07/2015	Event: New Board Member Benjamin James Gardiner (909736162) Appointed
Date: 17/07/2015	Event: New Board Member Guy Christopher Robinson (914142535) Appointed
Date: 17/07/2015	Event: New Board Member Paul Jonathan Wheeler (917042223) Appointed
Date: 17/07/2015	Event: New Board Member Sam Alexander Robinson (918708907) Appointed
Date: 10/07/2015	Event: New Board Member William Endacott (901065523) Appointed
Date: 10/07/2015	Event: New Board Member Nicholas Murray Waldron (919920837) Appointed
Date: 10/07/2015	Event: New Board Member Maureen Miller (919921058) Appointed
Date: 10/07/2015	Event: New Board Member Mark Douglas Holloway (919921000) Appointed
Date: 10/07/2015	Event: New Board Member Benjamin James Gardiner (919920987) Appointed
Date: 10/07/2015	Event: New Board Member Paul Dugald Endacott (919920963) Appointed
Date: 10/07/2015	Event: New Board Member Clare Judy Gardiner (919920898) Appointed
Date: 10/07/2015	Event: New Board Member Robert Keith Hollidge (900744032) Appointed
Date: 10/07/2015	Event: New Board Member James Richard Peter Gardiner (908675012) Appointed
Date: 10/07/2015	Event: New Board Member Anna Sarah Waldron (919920808) Appointed
Date: 10/07/2015	Event: New Board Member John Murray Waldron (900744038) Appointed
Date: 10/07/2015	Event: New Board Member David Graham Bush (900803949) Appointed
Date: 10/07/2015	Event: New Board Member David Ansell Waldron (901709090) Appointed
Date: 10/07/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 05/04/2014	Event: New Confirmation Statement filed
Date: 08/10/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Confirmation Statement filed
Date: 15/05/2013	Event: Change in Reg. Office

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GROUP FIVE (SHOES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100k

£0

£100k

People Overview

20

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100k

£0

£100k

Accounts

People Overview

20

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™