Underhill Engineering Limited

Active03586776 Private limited company
Incorporated
24 June 1998 (28 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Machining (25620)
Building of ships and floating structures (30110)
Electrical installation (43210)
Accounts type
Total exemption full
Region
South West
Address
Waycon House Western Wood Way
Langage Business Park
Plymouth
PL7 5BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 June 1998
Also at Secured Funding Limited (proposed for strike-off), Underhill Group Limited · more companies
British
Director · Appointed 24 June 1998
Also at Secured Funding Limited (proposed for strike-off), Underhill Group Limited · more companies
British
Born March 1950 (76)
Officer history (6 former)
5 February 2024
Resigned Fox, Lucas as Director
5 February 2024
Resigned Green, Jason Darryl as Director
5 February 2024
Resigned Elliott, Robert as Director
16 November 2020
Resigned Underhill, Keith Allen as Director
8 September 2020
Appointed Green, Jason Darryl as Director
8 September 2020
Appointed Fox, Lucas as Director
8 September 2020
Appointed Elliott, Robert as Director
13 October 2016
Resigned Underhill, Richard Keith as Director
30 July 2012
Appointed Underhill, Richard Keith as Director
1 October 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 June 1998
Appointed Underhill, Michael John as Secretary
24 June 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 June 1998
Appointed Underhill, Keith Allen as Director
24 June 1998
Appointed Underhill, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10556188
Former controllers (1)
30 January 2023
Ceased Underhill Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Secured Funding Limited Proposed for strike-offOwns 25–50% of shares
Underhill Engineering (UK) Limited Owns 50–75% of shares
Underhill Engineering Limited This company Owns 75–100% of shares
Underhill Group Limited Owns 75–100% of shares
Waycon House Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£173,981
Cash
£4,249
Debt Ratio
43%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,043,305 £648,636 £644,912 £174,761 £173,981
Balance sheet detail
20252024202320222021
Fixed Assets£67,009£82,145£181,292£122,445£337,893
Current Assets£236,247£351,415£1,861,796£2,296,071£2,741,187
Debtors£231,998£335,409£1,859,552£1,879,774£2,641,639
Cash£4,249£16,006£2,244£414,297£94,008
Creditors (< 1 year)£129,275£219,715£1,325,874£1,676,059£882,369
Creditors (> 1 year)£0£39,084£72,302£93,821£116,445
Net Current Assets£106,972£131,700£535,922£620,012£1,858,818
Net Assets£173,981£174,761£644,912£648,636£2,043,305
Shareholder Funds£173,981£174,761£644,912£648,636£2,043,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates24 June 2026
12 November 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with no updates24 June 2025
19 December 2024Total exemption full accounts31 March 2024
24 June 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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