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Underwoods Group Limited

Underwoods Group Limited is an active company incorporated on 25 February 1988 with the registered office located in Enfield, Greater London. Underwoods Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02224604
Private limited company
Age
37 years
Incorporated 25 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Aden Road
Enfield
EN3 7SE
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL
Telephone
02083620226
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1946
Director • Irish • Lives in Northern Ireland • Born in Aug 1976
Director • British • Lives in Northern Ireland • Born in Aug 1982
Westbank Group Limited
PSC
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Mutual Companies
Underwoods Electrical Distributors Limited
Aidan Murphy, James McConachie, and 1 more are mutual people.
Active
Parkelect Limited
Robert Martyn McConachie and Aidan Murphy are mutual people.
Active
Pes Group Limited
Robert Martyn McConachie is a mutual person.
Active
Industrial Valve Specialists Limited
Aidan Murphy is a mutual person.
Active
Elsteel UK Limited
Robert Martyn McConachie is a mutual person.
Active
Remtech Services Ltd
Robert Martyn McConachie is a mutual person.
Active
Downview Lodge Residents Limited
James McConachie is a mutual person.
Active
Westbank Group Limited
Robert Martyn McConachie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£685
Increased by £679 (+11317%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Decreased by £279.72K (-10%)
Total Liabilities
-£1.64M
Decreased by £87.61K (-5%)
Net Assets
£762.26K
Decreased by £192.11K (-20%)
Debt Ratio (%)
68%
Increased by 3.85% (+6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Westbank Business Park Limited (PSC) Details Changed
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Stephen Mark Kneebone Resigned
3 Years Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Change of details for Westbank Business Park Limited as a person with significant control on 4 January 2023
Submitted on 1 Aug 2023
Full accounts made up to 31 August 2022
Submitted on 22 Apr 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Termination of appointment of Stephen Mark Kneebone as a director on 31 October 2022
Submitted on 31 Oct 2022
Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to 1 Aden Road Enfield EN3 7SE on 4 August 2022
Submitted on 4 Aug 2022
Change of accounting reference date
Submitted on 17 May 2022
Repayment History
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