B & S Underwood Limited

Active04485812 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Steven Mark Underwood
Owned by
Steven Mark Underwood
Accounts type
Total exemption full
Region
East of England
Address
9 Candidus Court
Peterborough
PE4 5DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Underwood, Steven Mark
Director · Appointed 15 July 2002
British
Born October 1967 (59)
Officer history (5 former)
2 April 2023
Resigned Underwood, Lynne as Secretary
14 May 2021
Appointed Underwood, Lynne as Secretary
14 May 2021
Resigned Underwood, Jean as Secretary
14 May 2021
Resigned Underwood, Brian as Director
15 July 2002
Appointed Underwood, Steven Mark as Director
15 July 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 July 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 July 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 July 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 July 2002
Appointed Underwood, Jean as Secretary
15 July 2002
Appointed Underwood, Brian as Director

Ownership 1 active

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

Steven Mark Underwood
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Former controllers (4)
2 April 2023
Ceased Lynne Underwood — Owns 25–50% of shares
20 May 2021
Ceased Brian Underwood — Owns 25–50% of shares
20 May 2021
Ceased Jean Underwood — Owns 25–50% of shares
14 May 2021
Ceased Lynne Underwood — Owns 25–50% of shares

Financials

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

Net Assets
£72,043
Cash
£158,451
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £96,273 £103,869 £98,931 £85,586 £96,610 £72,043
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£7,382£9,843£1,869£2,492
Current Assets£169,916£185,487£179,191£165,645£155,881£176,863£178,414
Debtors£0£2,658£4,011£3,227£1,465£1,136£12,190
Cash£158,451£135,581£120,544£112,581£118,871£119,726£75,662
Creditors (< 1 year)£88,877£93,605£72,694£82,104£100,434
Net Current Assets£72,043£96,610£85,586£92,951£95,896£94,759£77,980
Net Assets£72,043£96,610£85,586£98,931£103,869£96,273
Shareholder Funds£96,273£80,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2025Confirmation statement with no updates21 July 20253
20 May 2025Total exemption full accounts31 August 20246
1 August 2024Confirmation statement with no updates21 July 20243
23 May 2024Total exemption full accounts31 August 2023
3 August 2023Cessation of a person with significant control1
Show all recent filings

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