Underwood and Company Limited

Active00046450 Private limited company
Incorporated
2 January 1896 (130 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William Underwood
Andrew William Underwood
Controlled by
Mark Cridlan Underwood
Accounts type
Total exemption full
Region
West Midlands
Address
The Steel Centre
Wainwright Road
Worcester
WR4 9FA

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Underwood, William
Director · Appointed 1 August 2024
British
Born February 1996 (30)
Mcdonald, Dennis John
Secretary · Appointed 1 February 2024
Underwood, Andrew William
Director · Appointed 7 January 2023
British
Born February 1969 (57)
Director · Appointed 1 December 2022
British
Born September 1962 (64)
Officer history (6 former)
1 August 2024
Appointed Underwood, William as Director
1 February 2024
Appointed Mcdonald, Dennis John as Secretary
7 January 2023
Appointed Underwood, Andrew William as Director
20 December 2022
Resigned Underwood, Richard Frederick as Secretary
20 December 2022
Resigned Underwood, Richard Frederick as Director
1 December 2022
Appointed Underwood, Mark Cridlan as Director
31 December 2021
Resigned Underwood, David Peter as Director
21 April 2003
Resigned Underwood, Peter Cridlan as Director
1 November 2001
Appointed Underwood, Richard Frederick as Director
1 November 2001
Resigned Browne, John Russell Edward as Director
1 November 2001
Appointed Underwood, David Peter as Director
11 June 1999
Resigned Osborn, John Stephen as Director
5 January 1998
Appointed Osborn, John Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1962 (64)
Former controllers (2)
22 December 2022
Ceased Richard Frederick Underwood — Has significant influence or control
29 May 2021
Ceased David Peter Underwood — Has significant influence or control

Financials

Net Assets
£2,932,830
Cash
£162,521
Employees
3
Debt Ratio
44%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,342,541 £2,426,354 £2,697,652 £2,942,874 £3,037,509 £2,932,830
Balance sheet detail
202420232022202120202019
Fixed Assets£4,805,326£4,796,552£4,787,561£4,792,790£4,800,171£4,777,156
Current Assets£397,518£533,874£522,728£349,471£212,026£188,875
Debtors£169,021£100,568£112,066
Cash£162,521£297,058£304,906£180,450£111,458£76,809
Creditors (< 1 year)£926,799£882,325£855,747£789,677£792,321£863,596
Creditors (> 1 year)£1,330,809£1,410,592£1,511,668£1,654,932£1,793,522£1,759,894
Net Current Assets(£529,281)(£348,451)(£333,019)(£440,206)(£580,295)(£674,721)
Net Assets£2,932,830£3,037,509£2,942,874£2,697,652£2,426,354£2,342,541
Shareholder Funds£2,932,830£3,037,509£2,942,874£2,697,652£2,426,354£2,342,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Cessation of a person with significant control
23 December 2025Confirmation statement with no updates22 December 2025
29 September 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates22 December 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?