Underpin & Makegood (Contracting) Limited

Active01323310 Private limited company
Incorporated
28 July 1977 (49 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Address
Unit E3
Queens Road
Barnet
EN5 4DJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 July 2004
Director · Appointed 10 September 2001
British
Born April 1967 (59)
Director · Appointed 28 April 1993
British
Born October 1963 (63)
Officer history (8 former)
31 December 2021
Resigned Scard, Graham as Director
30 June 2014
Resigned Forni, Mike as Director
21 January 2008
Appointed Forni, Mike as Director
18 April 2005
Appointed Scard, Graham as Director
12 July 2004
Resigned Paul, Naveen as Director
12 July 2004
Appointed John Playfair Associates as Corporate Secretary
12 July 2004
Resigned Paul, Naveen as Secretary
12 March 2004
Appointed Paul, Naveen as Director
12 March 2004
Resigned David, Andrew John as Director
10 September 2001
Appointed Maddox, Heath Derek as Director
1 October 1998
Appointed David, Andrew John as Director
1 October 1998
Resigned Gakhar, Lajpat Rai as Director
19 March 1998
Resigned Gillard, James Peter as Director
2 October 1997
Appointed Paul, Naveen as Secretary
2 October 1997
Resigned Harris, Mary Eileen as Secretary
28 April 1993
Appointed Gakhar, David Rai as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04274662
Former controllers (1)
15 January 2018
Ceased David Rai Gakhar — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

U & M Properties Limited Owns 75–100% of shares
U&M Piling Ltd Owns 75–100% of shares
Underpin & Makegood (Contracting) Limited This company Owns 75–100% of shares
Bush Hill Construction Limited Owns 75–100% of shares
Charterbuild Limited Owns 75–100% of shares
M25 Scaffolding Limited Owns 75–100% of shares
U&M Basements Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£689,712
Cash
£380,901
Employees
30
Debt Ratio
66%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,553,739 £661,999 £566,353 £639,268 £689,712
Balance sheet detail
202520242023202220212020
Fixed Assets£861,955£909,368£547,368£660,509£315,467
Current Assets£1,176,225£1,302,740£1,982,770£2,027,221£2,801,654
Debtors£794,538£1,169,120£1,664,735£1,455,789£2,760,286
Cash£380,901£132,362£312,631£571,432£41,368
Creditors (< 1 year)£1,035,869£1,181,998£1,300,326£1,471,223£1,435,582£1,529,827
Creditors (> 1 year)£103,214£227,717£344,421£455,823£565,842
Net Current Assets£140,356£120,742£511,547£591,639£1,271,827
Net Assets£689,712£639,268£566,353£661,999£1,553,739
Shareholder Funds£689,712£639,268£566,353£661,999£1,553,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
30 October 2025Total exemption full accounts28 February 2025
2 January 2025Confirmation statement with no updates31 December 2024
8 November 2024Total exemption full accounts29 February 2024
11 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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