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Underhill Management Company Ltd

Underhill Management Company Ltd is a liquidation company incorporated on 11 June 2021 with the registered office located in Swansea, West Glamorgan. Underhill Management Company Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
13452240
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Underhill Hub Underhill Park Newton Road Newton Swansea SA3 4SL Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in Apr 1952
Director • Retired • British • Lives in Wales • Born in Jul 1952
Director • Marketing Consultant • British • Lives in Wales • Born in Sep 1963
Director • Operations Manager • British • Lives in Wales • Born in Jul 1967
Director • Retired • British • Lives in Wales • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Investment Swansea Limited
Clive Sinclair Davies is a mutual person.
Active
FR Marketing Services Ltd
Ms Fiona Catherine Rees is a mutual person.
Active
Katering Twocann Limited
Dennis Roy Cann is a mutual person.
Active
Mumbles Rugby Football Club Limited
Clive Sinclair Davies is a mutual person.
Active
Mumbles RFC 2024 Limited
Clive Sinclair Davies is a mutual person.
Active
Crystalhill Limited
Clive Sinclair Davies is a mutual person.
Liquidation
Twocanngv Limited
Dennis Roy Cann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 8 (+400%)
Total Assets
£96.92K
Increased by £96.82K (+96817%)
Total Liabilities
-£24.45K
Increased by £20.58K (+533%)
Net Assets
£72.47K
Increased by £76.23K (-2026%)
Debt Ratio (%)
25%
Decreased by 3837.78% (-99%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Clive Sinclair Davies Resigned
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Dennis Roy Cann Resigned
1 Year Ago on 23 Oct 2024
Natalie Donnelle Williams Appointed
1 Year 3 Months Ago on 7 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Clive Sinclair Davies (PSC) Resigned
2 Years 6 Months Ago on 20 Apr 2023
Get Credit Report
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Documents
Registered office address changed from Underhill Hub Underhill Park Newton Road Newton Swansea SA3 4SL Wales to 10 st Helens Road Swansea SA1 4AW on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Statement of affairs
Submitted on 6 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Clive Sinclair Davies as a director on 31 March 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Dennis Roy Cann as a director on 23 October 2024
Submitted on 29 Oct 2024
Appointment of Natalie Donnelle Williams as a director on 7 July 2024
Submitted on 20 Jul 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 12 Jun 2024
Repayment History
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