Underwood Lamb Professional Services Limited

Active05120747 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Owned by
Rodney William Podger
Accounts type
Total exemption full
Region
South West
Address
Ground Floor
The Old Barn
Lady Farm
Chelwood
Bristol
BS39 4NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2026
British
Born May 1966 (60)
Director · Appointed 6 May 2004
British
Born June 1967 (59)
Officer history (4 former)
10 November 2026
Appointed Miles, Yvonne Elizabeth as Director
22 May 2018
Resigned Podger, Alison Joy as Secretary
7 May 2007
Appointed Podger, Alison Joy as Secretary
7 May 2007
Resigned Podger, Alison Joy as Director
6 May 2007
Resigned Podger, Alison Joy as Secretary
6 May 2004
Appointed Podger, Rodney William as Director
6 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 2004
Appointed Podger, Alison Joy as Secretary
6 May 2004
Appointed Podger, Alison Joy as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1967 (59)

Financials

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

Cash
£155,908
Employees
6
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £111,382 £141,957 £171,446 £185,156 £180,461 £163,020
Balance sheet detail
202520242023202220212020
Fixed Assets£6,009£8,099£9,538£11,865£12,789£10,613
Current Assets£215,677£241,116£262,945£261,073£254,276£161,276
Debtors£31,038£35,999£18,148£35,321£36,542£39,316
Cash£155,908£178,910£202,221£195,738£190,505£92,095
Creditors (< 1 year)£58,666£68,754£87,327£101,492£125,108£60,507
Net Current Assets£157,011£172,362£175,618£159,581£129,168£100,769
Shareholder Funds£163,020£180,461£185,156£171,446£141,957£111,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
6 May 2026Confirmation statement with updates6 May 2026
2 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates6 May 2025
26 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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