Underwoods Electrical Distributors Limited

Active00544217 Private limited company
Incorporated
4 February 1955 (71 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Andrew Reeks
Peter Fuller
Accounts type
Full
Region
Greater London
Address
1 Aden Road
Enfield
EN3 7SE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
British
Born September 1980 (46)
Reeks, Andrew
Director · Appointed 3 October 2022
British
Born May 1970 (56)
Fuller, Peter
Director · Appointed 4 May 2021
British
Born November 1969
Director · Appointed 2 March 2021
British
Born April 1946 (80)
Director · Appointed 2 March 2021
British
Born August 1982 (44)
Director · Appointed 2 March 2021
Irish
Born August 1976 (50)
Officer history (8 former)
14 June 2024
Appointed Young, Michael as Director
31 October 2022
Resigned Kneebone, Stephen Mark as Director
3 October 2022
Appointed Reeks, Andrew as Director
4 May 2021
Appointed Fuller, Peter as Director
5 March 2021
Appointed Kneebone, Stephen Mark as Director
2 March 2021
Appointed Mcconachie, James as Director
2 March 2021
Appointed Murphy, Aidan as Director
2 March 2021
Appointed Mcconachie, Robert Martyn as Director
2 March 2021
Resigned Hill, David Alfred as Director
2 March 2021
Resigned Smith, Laurence Hilary as Director
2 March 2021
Resigned Nogacz, Henry as Director
2 March 2021
Resigned Kneebone, Stephen Mark as Director
2 March 2021
Resigned Kneebone, Stephen Mark as Secretary
5 March 2004
Resigned Nightingale, Paul Andrew as Director
8 May 2002
Appointed Nightingale, Paul Andrew as Director
8 May 2002
Appointed Nogacz, Henry as Director
1 March 2000
Resigned Drabwell, Dennis Henry as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02224604
Former controllers (2)
2 March 2021
Ceased Laurence Hilary Smith — Has significant influence or control
2 March 2021
Ceased David Alfred Hill — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Parkelect Limited Owns 75–100% of shares
Elsteel N.I Limited Owns 75–100% of shares
Industrial Valve Specialists Limited Owns 75–100% of shares
Pes Group Limited Owns 75–100% of shares
Remtech Services Ltd Owns 75–100% of shares
Underwoods Group Limited Owns 75–100% of shares
Underwoods Electrical Distributors Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£7,967,169
Turnover
£48,195,050
Profit Before Tax
£1,794,141
Employees
96
Debt Ratio
59%
Profit Margin
4%
Balance sheet detail
2025
Fixed Assets£2,736,484
Current Assets£16,925,819
Debtors£11,113,559
Net Current Assets£5,964,067
Net Assets£7,967,169

Turnover£48,195,050
Cost of Sales£39,720,755
Gross Profit£8,474,295
Admin Expenses£6,650,244
Staff Costs£4,576,838
Operating Profit£1,824,051
Profit Before Tax£1,794,141
Tax£467,585
Profit for Period£1,326,556

Filings 134

DateDescriptionMade Up ToPagesPDF
22 April 2026Full accounts31 August 2025
24 February 2026Confirmation statement with no updates23 February 2026
6 May 2025Full accounts31 August 2024
24 February 2025Confirmation statement with no updates24 February 2025
15 June 2024Appointment of a director
Show all 134 filings

Some other companies at this address

Other companies in this industry

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?