Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Underwood Fielders Limited
- Incorporated
- 20 February 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jennifer Susan Harold-BarryDavid Mark LaycockJoanne Lee Sutcliffe
- Accounts type
- Micro entity
- Address
- 122 Rickmansworth LaneChalfont St. PeterGerrards CrossSL9 0RQ
Officers 5 active
Officer details are public data from the Companies House register.
Harold-Barry, Jennifer Susan
Director · Appointed 13 November 2024
British
Born March 1950 (76)
Laycock, David Mark
Director · Appointed 13 November 2024
British
Born March 1964 (62)
Sutcliffe, Joanne Lee, Dr
Director · Appointed 20 December 2022
British
Born October 1969 (57)
Delahunty, Geraldine
Director · Appointed 5 December 2021
British
Born February 1962 (64)
Campbell, Geoffrey Gordon
Director · Appointed 19 October 2020
British
Born January 1952 (74)
Officer history (16 former)
19 November 2025
Resigned Holligan, Kevin John as Director
27 November 2024
Resigned Harold-Barry, Harold Robin as Director
13 November 2024
Resigned Foweather, Barry Michael as Director
13 November 2024
Appointed Laycock, David Mark as Director
13 November 2024
Appointed Harold-Barry, Jennifer Susan as Director
20 December 2022
Appointed Sutcliffe, Joanne Lee, Dr as Director
20 December 2022
5 December 2021
Appointed Delahunty, Geraldine as Director
5 December 2021
19 October 2020
19 October 2020
Resigned Jefkins, John Anthony as Director
19 October 2020
Appointed Campbell, Geoffrey Gordon as Director
13 April 2018
14 October 2017
Appointed Foweather, Barry Michael as Director
14 October 2017
Appointed Jefkins, John Anthony as Director
1 November 2014
1 November 2014
1 November 2014
Appointed Holligan, Kevin John as Director
1 November 2014
1 November 2014
Resigned Campbell, Geoffrey Gordon as Director
1 November 2014
Resigned Dudko, Kim Jane as Director
19 October 2013
Resigned Coleman, Robert as Director
1 October 2013
Resigned Jefkins, John Anthony as Director
1 October 2013
Appointed Coleman, Robert as Director
1 October 2013
Resigned Sheppee, Bryan Anthony Vernon as Director
1 October 2013
1 October 2013
Appointed Harold-Barry, Harold Robin as Director
4 August 2012
Resigned Gosling, Paul as Director
4 August 2012
4 August 2012
Appointed Dudko, Kim Jane as Director
4 August 2012
Appointed Jefkins, John Anthony as Director
4 August 2012
Appointed Campbell, Geoffrey Gordon as Director
20 February 2012
Appointed Gosling, Paul as Director
20 February 2012
20 February 2012
20 February 2012
Appointed Sheppee, Bryan Anthony Vernon as Director
20 February 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £94,146
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £89,918 | £89,918 | £89,918 | £89,918 | £89,918 | £89,918 |
| Current Assets | £4,228 | £4,335 | £4,561 | £4,862 | £5,172 | £5,349 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £4,228 | £4,335 | £4,561 | £4,862 | £5,172 | £5,349 |
| Net Assets | £94,146 | £94,253 | £94,479 | £94,780 | £95,090 | £95,267 |
| Shareholder Funds | £94,146 | £94,253 | £94,479 | £94,780 | £95,090 | £95,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Micro company accounts | 5 April 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 13 November 2025 | ||
| 1 February 2026 | Director's details changed | |||
| 25 November 2025 | Termination of appointment of a director | |||
| 28 December 2024 | Confirmation statement with updates | 13 November 2024 |
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