GS

G.WATHALL & SON LIMITED

Active

Company number 00268064

· Incorporated 29 August 1932

101/111 Macklin Street, Derby, DE1 1LG

Last updated on 21 September 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company overview

G.WATHALL & SON LIMITED is a private limited company registered in England and Wales since its incorporation on 29 August 1932 and remains active on the register. Its registered office is at 101/111 Macklin Street, Derby, DE1 1LG. Its principal activity is funeral and related activities (SIC 96030).

Miss Helen Jean Wathall is a person with significant control who exercises significant influence or control. The board consists of two British directors: WATHALL, Helen Jean (appointed 31 October 1995) and JOHNSON, Charlotte (appointed 20 April 2026). WATHALL, Helen Jean serves as company secretary (appointed 30 April 1996). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 2 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 30 August 2026. The next is due by 13 September 2027. 129 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JC
JOHNSON, Charlotte
Director
20 April 2026
WH
WATHALL, Helen Jean
Director
31 October 1995
SJ
SMITH, Julian Paul
Director · Resigned
1 February 2019
EP
EDWARDS, Paul John
Director · Resigned
3 December 2001
WW
WATHALL, William Henry
Director · Resigned
—
CJ
COULBY, John
Director · Resigned
—
WJ
WATHALL, Jean Brenda
Director · Resigned
—

Persons with significant control

PS
Miss Helen Jean Wathall
Born March 1966
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Change Person Secretary Company With Change Date
Officers
3 January 2020 View
Change Person Director Company With Change Date
Officers
3 January 2020 View
Change Person Director Company With Change Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Change Person Secretary Company With Change Date
Officers
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Resolution
Resolution
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Annual Return
11 November 2005 View
Auditors Resignation Company
Auditors
7 April 2005 View
Accounts With Accounts Type Small
Accounts
24 March 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Small
Accounts
20 February 2004 View
Legacy
Annual Return
18 November 2003 View
Memorandum Articles
Incorporation
2 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Capital
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Small
Accounts
27 March 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Small
Accounts
22 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Annual Return
21 November 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Small
Accounts
23 November 1998 View
Legacy
Annual Return
23 November 1998 View
Memorandum Articles
Incorporation
25 June 1998 View
Memorandum Articles
Incorporation
25 June 1998 View
Resolution
Resolution
25 June 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Accounts Type Small
Accounts
16 December 1997 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Small
Accounts
10 January 1997 View
Legacy
Annual Return
10 November 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
7 June 1996 View
Accounts With Accounts Type Small
Accounts
1 December 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Annual Return
2 November 1995 View
Legacy
Officers
19 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 December 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Annual Return
29 November 1994 View
Legacy
Officers
31 January 1994 View
Accounts With Accounts Type Small
Accounts
12 January 1994 View
Legacy
Annual Return
9 December 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Officers
23 December 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Officers
1 August 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Accounts With Accounts Type Full
Accounts
29 March 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full
Accounts
16 January 1987 View
Legacy
Annual Return
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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