Underplay Limited

Active04252327 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Raymond Crawford
George Anthony Murphy
Accounts type
Total exemption full
Region
North East
Address
The Old Post Office
63 Saville Street
North Shields
NE30 1AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
26 November 2024
Appointed Crawford, Raymond as Director
26 November 2024
Resigned Lunn, Trevor, Dr as Director
31 August 2004
Appointed Lunn, Trevor, Dr as Director
2 August 2001
Appointed Crawford, Raymond as Secretary
2 August 2001
Appointed Murphy, George Anthony as Director
2 August 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
2 August 2001
Resigned Bonusworth Limited as Corporate Nominee Director
13 July 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 July 2001
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1939 (87)
Individual · Notified 16 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)
Former controllers (2)
19 October 2024
Ceased William John Scott — Owns 25–50% of shares
16 September 2024
Ceased Trevor Lunn — Owns 25–50% of shares

Financials

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

Net Assets
£88,027
Cash
£1,395
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2024 2025 £86,844 £88,027
Balance sheet detail
20252024
Fixed Assets£110,000
Current Assets£1,526£4,065
Debtors£131£109
Cash£1,395£3,956
Creditors (< 1 year)£21,048£24,770
Net Current Assets(£19,522)(£20,705)
Net Assets£88,027£86,844
Shareholder Funds£88,027£86,844

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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