Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Underhill Group Limited
- Incorporated
- 27 November 2001 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Marie Claire Pullen
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Waycon House Western Wood WayPlymptonPlymouthPL7 5BG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Pullen, Marie Claire
Director · Appointed 27 November 2024
British
Born April 1982 (44)
Secretary · Appointed 20 February 2002
Also at Secured Funding Limited (proposed for strike-off), Underhill Engineering Limited · more companies
British
Director · Appointed 20 February 2002
Also at Secured Funding Limited (proposed for strike-off), Underhill Engineering Limited · more companies
British
Born March 1950 (76)
Officer history (3 former)
29 November 2024
27 November 2024
Appointed Pullen, Marie Claire as Director
20 February 2002
20 February 2002
20 February 2002
20 February 2002
20 February 2002
27 November 2001
27 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 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 (2)
18 December 2023
23 January 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Underhill Engineering (UK) Limited Owns 50–75% of shares
Underhill Engineering Limited Owns 75–100% of shares
Underhill Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,857,224
- Cash
- £98,110
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,350,000 | £7,987,640 | £9,266,064 | ||
| Current Assets | £108,110 | £328,531 | £532,845 | £2,118,419 | £1,607,801 |
| Debtors | £10,000 | £217,587 | £447,704 | £2,019,495 | £1,264,525 |
| Cash | £98,110 | £110,944 | £85,141 | £98,924 | £343,276 |
| Creditors (< 1 year) | £655,283 | £286,411 | £187,833 | £185,627 | £997,059 |
| Creditors (> 1 year) | £806,687 | £1,406,379 | £1,577,541 | £1,746,230 | £1,909,623 |
| Net Current Assets | (£547,173) | £42,120 | £345,012 | £1,932,792 | £610,742 |
| Net Assets | £4,857,224 | £4,846,825 | £4,978,555 | £7,028,169 | £6,828,267 |
| Shareholder Funds | £4,857,224 | £4,846,825 | £4,978,555 | £7,028,169 | £6,828,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 13 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 July 2025 | Resolutions | |||
| 28 July 2025 | Memorandum and Articles of Association | |||
| 28 July 2025 | Change of share class name or designation |
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