Underwild Design & Development Ltd

Active05175712 Private limited company
Incorporated
9 July 2004 (22 years)
Previously known as
Underwild Ltd (until 14 December 2006)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
South West
Address
The Old School
The Stennack
St Ives
TR26 1QU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2004
British
Born August 1971 (55)
Officer history (5 former)
27 April 2022
Resigned Potter, Anna Emily as Director
11 January 2016
Resigned Potter, Anna Emily as Secretary
8 August 2007
Resigned Gething, Leigh Darren as Director
30 November 2006
Appointed Gething, Leigh Darren as Director
31 August 2005
Appointed Potter, Anna Emily as Director
31 August 2004
Appointed Potter, Daniel Gary as Director
31 August 2004
Appointed Potter, Anna Emily as Secretary
27 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 July 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15538653
Former controllers (2)
12 March 2024
Ceased Daniel Gary Potter — Owns 75–100% of shares
29 April 2022
Ceased Anna Emily Potter — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bost Properties Ltd Owns 75–100% of shares
St Erth LLP Holds 75–100% of voting rights
Underwild Design & Development Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£870,736
Cash
£63
Employees
4
Debt Ratio
55%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £276,877 £328,884 £397,019 £482,942 £577,859 £629,919 £870,736
Balance sheet detail
2025202420232022202120202019
Fixed Assets£773,454£1,212,428£696,181£132,279£108,784£76,156£76,320
Current Assets£1,148,202£995,099£793,412£1,322,291£1,097,436£2,128,671£1,849,680
Debtors£938,139£278,265£357,505£272,189£153,007£111,706£64,546
Cash£63£157£523£8£576£642£1,146
Creditors (< 1 year)£840,420£1,419,876£742,311£687,609£524,336£1,600,943£1,424,123
Creditors (> 1 year)£186,926£128,781£160,778£284,019£284,865£275,000£225,000
Net Current Assets£307,782(£424,777)£51,101£634,682£573,100£527,728£425,557
Net Assets£870,736£629,919£577,859£482,942£397,019£328,884£276,877
Shareholder Funds£870,736£629,919£577,859£482,942£397,019£328,884£276,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates6 May 2026
30 April 2026Total exemption full accounts31 July 2025
22 April 2026Satisfaction of a charge in full
22 April 2026Satisfaction of a charge in full
8 April 2026Registration of a charge
Show all recent filings

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