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Ian Underwood Ltd

Ian Underwood Ltd is an active company incorporated on 22 February 2006 with the registered office located in Darwen, Lancashire. Ian Underwood Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05718876
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was 1a Kingsbury's Lane Ringwood Hampshire BH24 1EL United Kingdom
Telephone
01748 822279
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1977
Director • Optometrist • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in May 1990
Ho2 Management Limited
PSC
Suzanne Spicer Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.47K
Increased by £2.85K (+21%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£213.54K
Increased by £3.71K (+2%)
Total Liabilities
-£62.83K
Increased by £4.07K (+7%)
Net Assets
£150.7K
Decreased by £364 (-0%)
Debt Ratio (%)
29%
Increased by 1.42% (+5%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Suzanne Spicer Ltd (PSC) Appointed
1 Month Ago on 1 Oct 2025
Ms Suzanne Spicer Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Ian Maurice Underwood Resigned
3 Months Ago on 31 Jul 2025
Deborah Jill Underwood (PSC) Resigned
3 Months Ago on 31 Jul 2025
Ian Maurice Underwood (PSC) Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
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Documents
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 3 Oct 2025
Notification of Suzanne Spicer Ltd as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Repayment History
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