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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 23 years ago.
Status
Active
Active since 11 years ago
Company No
04329376
Private limited company
Age
23 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waycon House Western Wood Way
Plympton
Plymouth
Devon
PL7 5BG
England
Same address for the past 5 years
Telephone
01752752498
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Mar 1950
Director • Engineer • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in Apr 1982
Underhill Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Underhill Engineering Limited
Michael John Underhill is a mutual person.
Active
Underhill Properties Ltd
Michael John Underhill and Marie Claire Pullen are mutual people.
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
Underhill Building Services Limited
Keith Allen Underhill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£110.94K
Increased by £25.8K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.68M
Decreased by £204.31K (-3%)
Total Liabilities
-£2.83M
Decreased by £72.58K (-2%)
Net Assets
£4.85M
Decreased by £131.73K (-3%)
Debt Ratio (%)
37%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Keith Underhill Resigned
9 Months Ago on 29 Nov 2024
Mrs Marie Claire Pullen Appointed
9 Months Ago on 27 Nov 2024
Underhill Properties Ltd (PSC) Appointed
1 Year 9 Months Ago on 18 Dec 2023
Keith Underhill (PSC) Resigned
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Michael John Underhill (PSC) Resigned
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
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
Appointment of Mrs Marie Claire Pullen as a director on 27 November 2024
Submitted on 29 Nov 2024
Cessation of Keith Underhill as a person with significant control on 18 December 2023
Submitted on 29 Nov 2024
Repayment History
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