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Underwood Holdings (NW) Ltd

Underwood Holdings (NW) Ltd is an active company incorporated on 28 May 2013 with the registered office located in Bootle, Merseyside. Underwood Holdings (NW) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08545073
Private limited company
Age
12 years
Incorporated 28 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Challenger House
Wakefield Road
Bootle
L30 6TZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Oct 1971
Mr John Philip Underwood
PSC • British • Lives in England • Born in Oct 1971
Mr Andrew John Underwood
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pool Tables TV Ltd
John Philip Underwood and Andrew John Underwood are mutual people.
Active
D.P.T. Snooker Services Limited
John Philip Underwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100.14K
Increased by £100.1K (+212968%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £986.64K (+3117%)
Total Liabilities
-£30.29K
Increased by £29.39K (+3277%)
Net Assets
£988K
Increased by £957.25K (+3112%)
Debt Ratio (%)
3%
Increased by 0.14% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr John Philip Underwood (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Andrew John Underwood (PSC) Appointed
7 Months Ago on 2 Apr 2025
Mr Andrew John Underwood Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Change of details for Mr John Philip Underwood as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Andrew John Underwood as a director on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Notification of Andrew John Underwood as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 7 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
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