Underwood Design Limited

Active06656709 Private limited company
Incorporated
25 July 2008 (18 years)
Industry
Television programme production activities (59113)
Directors
Mark Underwood
Owned by
Mark Underwood
Accounts type
Micro entity
Region
South East
Address
Downsview House
141 - 143 Station Road East
Oxted
RH8 0QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 2008
British
Director · Appointed 25 July 2008
British
Born March 1966 (60)
Underwood, Mark
Director · Appointed 25 July 2008
British
Born June 1967 (59)
Officer history (1 former)
4 August 2008
Appointed Underwood, Amanda Jane as Secretary
4 August 2008
Resigned Shepherd, John as Secretary
25 July 2008
Appointed Underwood, Amanda Jane as Director
25 July 2008
Appointed Underwood, Mark as Director
25 July 2008
Appointed Shepherd, John as Secretary

Ownership 1 active

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

Mark Underwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£110
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 2025 £1,876 £101 £2,837 £24,944 £110
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,796£2,570£3,344£897
Current Assets£35,566£28,666£14,712£27,172£9,805£31,818£16,944
Creditors (< 1 year)£35,352£4,403£1,955£14,498£6,968£31,717£15,068
Net Current Assets£214£24,263£2,837£101£1,876
Net Assets£110£24,944£2,837£101£1,876
Shareholder Funds£110£24,944£14,163£12,473£2,837£101£1,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates25 July 2026
24 April 2026Micro company accounts31 July 2025
1 October 2025Change of details for a person with significant control
28 July 2025Confirmation statement with no updates25 July 2025
28 April 2025Micro company accounts31 July 2024
Show all recent filings

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