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Underhill Investment Holdings Limited

Underhill Investment Holdings Limited is an active company incorporated on 23 August 2023 with the registered office located in Brockenhurst, Hampshire. Underhill Investment Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15092487
Private limited company
Age
2 years 2 months
Incorporated 23 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 23 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2 Moorlands Close
Brockenhurst
SO42 7QS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • PSC • Business Person • British • Lives in England • Born in Mar 1964
Director • PSC • Retired • British • Lives in England • Born in Sep 1964
Mrs Rachel Holroyd Jones
PSC • British • Lives in UK • Born in Jan 1992
Mr Christopher Silberston
PSC • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£7.23K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.18M
Total Liabilities
-£747.14K
Net Assets
£1.43M
Debt Ratio (%)
34%
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Christopher Silberston (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Ms Caroline Ann Silberston (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Russell John Silberston (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Christopher Silberston (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Rachel Holroyd Jones (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Rachel Holroyd Jones (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Christopher Silberston (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Notification of Rachel Holroyd Jones as a person with significant control on 6 December 2023
Submitted on 12 Sep 2025
Notification of Christopher Silberston as a person with significant control on 6 December 2023
Submitted on 12 Sep 2025
Change of details for Mr Russell John Silberston as a person with significant control on 6 December 2023
Submitted on 12 Sep 2025
Change of details for Ms Caroline Ann Silberston as a person with significant control on 6 December 2023
Submitted on 12 Sep 2025
Cessation of Christopher Silberston as a person with significant control on 6 December 2023
Submitted on 26 Aug 2025
Cessation of Rachel Holroyd Jones as a person with significant control on 6 December 2023
Submitted on 26 Aug 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Oct 2024
Change of details for Mrs Rachel Holroyd Jones as a person with significant control on 22 August 2024
Submitted on 27 Aug 2024
Change of details for Mr Christopher Silberston as a person with significant control on 22 August 2024
Submitted on 27 Aug 2024
Repayment History
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