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Underglade Ltd

Underglade Ltd is an active company incorporated on 22 October 2013 with the registered office located in London, Greater London. Underglade Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08742363
Private limited company
Age
12 years
Incorporated 22 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (1 day ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Thomas More Square
C/O Ipsos Cfo
London
E1W 1YW
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was 12-20 Baron Street London N1 9LL England
Telephone
020 74001000
Email
Unreported
Website
Bdrc.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Gary Moore
Director • Cfo • British • Lives in Northern Ireland • Born in Nov 1970
Dr Thomas Crispian Tarrant
Director • British • Lives in England • Born in Apr 1959
Kelly Anne Michelle Beaver
Director • Ceo • British • Lives in England • Born in Jan 1983
Benjamin Charles Page
Director • Group Ceo • British • Lives in England • Born in Jan 1965
Tom Slade
Director • British • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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John Gary Moore, Benjamin Charles Page, and 1 more are mutual people.
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John Gary Moore, Benjamin Charles Page, and 1 more are mutual people.
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Brands
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£142.93K
Increased by £19.68K (+16%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.06M
Increased by £47.98K (+5%)
Total Liabilities
-£362.38K
Decreased by £75.79K (-17%)
Net Assets
£699.38K
Increased by £123.77K (+22%)
Debt Ratio (%)
34%
Decreased by 9.09% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Benjamin Charles Page Resigned
1 Month Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Tom Slade Resigned
4 Months Ago on 21 Jun 2025
Thomas Crispian Tarrant Resigned
4 Months Ago on 21 Jun 2025
Mr Gary Moore Appointed
4 Months Ago on 21 Jun 2025
Ms Kelly Anne Michelle Beaver Appointed
4 Months Ago on 21 Jun 2025
Mr Benjamin Charles Page Appointed
4 Months Ago on 21 Jun 2025
Small Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Benjamin Charles Page as a director on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Tom Slade as a director on 21 June 2025
Submitted on 18 Jul 2025
Appointment of Mr Benjamin Charles Page as a director on 21 June 2025
Submitted on 18 Jul 2025
Appointment of Ms Kelly Anne Michelle Beaver as a director on 21 June 2025
Submitted on 18 Jul 2025
Appointment of Mr Gary Moore as a director on 21 June 2025
Submitted on 18 Jul 2025
Registered office address changed from 12-20 Baron Street London N1 9LL England to 3 Thomas More Square C/O Ipsos Cfo London E1W 1YW on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Thomas Crispian Tarrant as a director on 21 June 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 15 Nov 2024
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Repayment History
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