Underwoods Group Limited

Active02224604 Private limited company
Incorporated
25 February 1988 (38 years)
Industry
Activities of head offices (70100)
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
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

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 (7 former)
31 October 2022
Resigned Kneebone, Stephen Mark as Director
5 March 2021
Appointed Kneebone, Stephen Mark as Director
2 March 2021
Appointed Mcconachie, James as Director
2 March 2021
Appointed Mcconachie, Robert Martyn as Director
2 March 2021
Appointed Murphy, Aidan as Director
2 March 2021
Resigned Kneebone, Stephen Mark as Secretary
2 March 2021
Resigned Hill, David Alfred as Director
2 March 2021
Resigned Kneebone, Stephen Mark as Director
2 March 2021
Resigned Smith, Laurence Hilary as Director
14 January 2004
Resigned Boxall, Eric Richard 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 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni021953
Former controllers (2)
2 March 2021
Ceased Laurence Hilary Smith — Owns 25–50% of shares
2 March 2021
Ceased David Alfred Hill — Owns 25–50% of shares

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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Profit Before Tax
£1,300,811

Trend

Profit Before Tax
£0 £500k £1.0M £1.5M 2022 2025 £1,329,372 £1,300,811
Balance sheet detail
20252022
Fixed Assets£2,393,095£36,612
Current Assets£4,473£2,640,486
Debtors£4,226£277,778
Cash£6
Creditors (< 1 year)£1,722,728
Net Current Assets(£1,630,749)£917,758
Net Assets£954,370
Shareholder Funds£954,370

Filings 134

DateDescriptionMade Up ToPagesPDF
22 April 2026Full accounts31 August 2025
10 January 2026Confirmation statement with no updates20 December 2025
6 May 2025Full accounts31 August 2024
10 January 2025Confirmation statement with no updates20 December 2024
14 May 2024Full accounts31 August 2023
Show all 134 filings

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