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Underwood Land Holdings Limited

Underwood Land Holdings Limited is an active company incorporated on 21 September 2021 with the registered office located in Ipswich, Suffolk. Underwood Land Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13634975
Private limited company
Age
3 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Fitzroy House
Crown Street
Ipswich
Suffolk
IP1 3LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Aug 1940
Director • British • Lives in England • Born in Sep 1973
Mr Philip John Underwood
PSC • British • Lives in UK • Born in Aug 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J.Baker(Land Holdings)Limited
Philip John Underwood is a mutual person.
Active
Mac Estates Limited
Philip John Underwood is a mutual person.
Active
Wizzard Limited
Mr James Edward Howard-Vyse is a mutual person.
Active
Baker Homes Limited
Philip John Underwood is a mutual person.
Active
Langton Place Residential Limited
Philip John Underwood is a mutual person.
Active
Brickfield Homes (East Anglia) Limited
Philip John Underwood is a mutual person.
Active
Brickfield Estates Limited
Philip John Underwood is a mutual person.
Dissolved
Mac Estates (Bury St. Edmunds) Limited
Philip John Underwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£150.1K
Same as previous period
Total Liabilities
-£150K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Mrs Pearl Anne Underwood (PSC) Details Changed
3 Years Ago on 8 Apr 2022
Mr Philip John Underwood (PSC) Details Changed
3 Years Ago on 8 Apr 2022
Mr James Edward Howard-Vyse Appointed
3 Years Ago on 8 Apr 2022
Mrs Pearl Anne Underwood (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Change of details for Mr Philip John Underwood as a person with significant control on 8 April 2022
Submitted on 24 Nov 2022
Change of details for Mrs Pearl Anne Underwood as a person with significant control on 8 April 2022
Submitted on 24 Nov 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 24 Nov 2022
Appointment of Mr Stewart Edward John Underwood as a director on 8 April 2022
Submitted on 12 Apr 2022
Director's details changed for Mrs Pearl Anne Underwood on 4 April 2022
Submitted on 12 Apr 2022
Repayment History
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