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Underhill Consultancy Ltd

Underhill Consultancy Ltd is a liquidation company incorporated on 31 March 2016 with the registered office located in Cheltenham, Gloucestershire. Underhill Consultancy Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10092206
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 198 days
Dated 4 April 2024 (1 year 7 months ago)
Next confirmation dated 4 April 2025
Was due on 18 April 2025 (6 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite G2
Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 205 Pirton Lane Churchdown Gloucester GL3 2SE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1963 • Manager
PSC • Director • British • Lives in England • Born in Mar 1961 • Aerospace Engineer
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£664.72K
Increased by £66.36K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£705.4K
Increased by £47.9K (+7%)
Total Liabilities
-£38.36K
Decreased by £3.76K (-9%)
Net Assets
£667.04K
Increased by £51.66K (+8%)
Debt Ratio (%)
5%
Decreased by 0.97% (-15%)
Latest Activity
Registered Address Changed
1 Year Ago on 15 Oct 2024
Declaration of Solvency
1 Year Ago on 15 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Olivia Underhill (PSC) Appointed
7 Years Ago on 28 Mar 2018
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Registered office address changed from 205 Pirton Lane Churchdown Gloucester GL3 2SE England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 15 October 2024
Submitted on 15 Oct 2024
Declaration of solvency
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Oct 2024
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Notification of Olivia Underhill as a person with significant control on 28 March 2018
Submitted on 10 Sep 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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