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Underhill Group Limited

Underhill Group Limited is an active company incorporated on 27 November 2001 with the registered office located in Plymouth, Devon. Underhill Group Limited was registered 24 years ago.
Status
Active
Active since 11 years ago
Company No
04329376
Private limited company
Age
24 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (21 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Waycon House Western Wood Way
Plympton
Plymouth
Devon
PL7 5BG
England
Same address for the past 6 years
Telephone
01752752498
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Mar 1950
Underhill Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Underhill Properties Ltd
Michael John Underhill and Marie Claire Pullen are mutual people.
Active
Underhill Engineering Limited
Michael John Underhill is a mutual person.
Active
Secured Funding Limited
Michael John Underhill is a mutual person.
Active
Waycon House Ltd
Michael John Underhill is a mutual person.
Active
Underhill Engineering (UK) Limited
Michael John Underhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£98.11K
Decreased by £12.83K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.46M
Decreased by £220.42K (-3%)
Total Liabilities
-£2.6M
Decreased by £230.82K (-8%)
Net Assets
£4.86M
Increased by £10.4K (0%)
Debt Ratio (%)
35%
Decreased by 2% (-5%)
Latest Activity
Confirmation Submitted
21 Days Ago on 26 Nov 2025
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
12 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Keith Underhill Resigned
1 Year Ago on 29 Nov 2024
Mrs Marie Claire Pullen Appointed
1 Year Ago on 27 Nov 2024
Underhill Properties Ltd (PSC) Appointed
2 Years Ago on 18 Dec 2023
Keith Underhill (PSC) Resigned
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Michael John Underhill (PSC) Resigned
2 Years 10 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Resolutions
Submitted on 29 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notification of Underhill Properties Ltd as a person with significant control on 18 December 2023
Submitted on 29 Nov 2024
Cessation of Michael John Underhill as a person with significant control on 23 January 2023
Submitted on 29 Nov 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 29 Nov 2024
Repayment History
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