Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
IAN UNDERWOOD LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE
- Classification (SIC)
- Other human health activities (86.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/10/2025View PDF (2 pages)
Resolutions
- 08/10/2025View PDF (2 pages)
Resolutions
- 08/10/2025View PDF (31 pages)
Memorandum and Articles of Association
- 06/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
16/10/2026Filing deadline
Last statement 02/10/2025Due 16/10/2026
- Next statement date
- 02/10/2026
- Last statement dated
- 02/10/2025
Financial performance
The latest figures IAN UNDERWOOD LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£100.002023
No changevs 20222022: £100.00
Total Assets
£73.96K2022
-18.92%vs 20212021: £91.22K
Cash in Bank
£4.31K2022
-74.19%vs 20212021: £16.71K
Total Liabilities
£62.62K2022
-16.20%vs 20212021: £74.73K
Employees
62023
0vs 20222022: 6
Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Total assets moved furthest, down 18.92% on 2021. See the full financial analysis for IAN UNDERWOOD LTD.
The full financial record
Four ways through IAN UNDERWOOD LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
2 measuresThree-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/02/2006–31/07/2025 | 2 | |
| Director | 08/02/2023–Present | 533 | |
| Director | 01/10/2025–Present | 2 | |
| Secretary | 21/02/2006–07/02/2023 | 0 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/02/2023–Present | 285 | |
| 30/06/2016–Present | 2 | |
| 01/07/2016–31/07/2025 | 2 | |
| 01/07/2016–Present | 2 | |
| 08/02/2023–Present | 285 | |
| 01/10/2025–Present | 0 | |
| 01/12/2020–Present | 2 | |
| 30/11/2020–Present | 2 | |
| 01/12/2020–31/07/2025 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 48
- Since 12/12/2022
- Last 12 months
- 7
- -9 vs the year before
- Most recent filing
- 08/10/2025
- 11 months ago
What changed in the last year
- Accounts filedLatest 06/10/2025
Filing timeline
- 08/10/2025View PDF (2 pages)
Resolutions
- 08/10/2025View PDF (2 pages)
Resolutions
- 08/10/2025View PDF (31 pages)
Memorandum and Articles of Association
- 06/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 06/10/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 06/10/2025View PDF (62 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 06/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 03/10/2025View PDF (3 pages)
Particulars of variation of rights attached to shares
- 03/10/2025View PDF (2 pages)
Change of share class name or designation
- 02/10/2025View PDF (2 pages)
Appointment of Ms Suzanne Spicer as a director on 2025-10-01
- 02/10/2025View PDF (2 pages)
Notification of Suzanne Spicer Ltd as a person with significant control on 2025-10-01
- 02/10/2025View PDF (6 pages)
Confirmation statement made on 2025-10-02 with updates
Showing 12 of 48 filings
See when the next accounts and confirmation statement are due
Similar companies
717 UK companies are similar to IAN UNDERWOOD LTD, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
INCUS SURGICAL LIMITED
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- Activity
- Other human health activities
- Company no.
- 02267621
- Incorporated
- 14/06/1988
- Employees
- 5
ALFIE MEDICAL LTD
Active4 Hendon Lane, London N3 1TR
- Activity
- Other human health activities
- Company no.
- 12522525
- Incorporated
- 18/03/2020
- Employees
- 5
RAZVI OPTICIANS LTD.
Active57 - 59 Weston Road, Meir, Stoke-On-Trent, Staffordshire ST3 6AB
- Activity
- Other human health activities
- Company no.
- 04202455
- Incorporated
- 20/04/2001
- Employees
- 5
LONDON SURGICAL CENTRE LIMITED
Active1st Floor Lmc Business Wing, 38-44 Whitechapel Rd, London E1 1JX
- Activity
- Other human health activities
- Company no.
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- Incorporated
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- Employees
- 5
MYNDSPAN LIMITED
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- Activity
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About IAN UNDERWOOD LTD
A short description of the company, written from its Companies House record.
IAN UNDERWOOD LTD is a private limited company registered in the United Kingdom, based in Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. Companies House classifies its business as Other human health activities. It has been on the register for 20 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £100.00 and 6 employees. Its accounts are past the filing deadline shown on the registry record.
IAN UNDERWOOD LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records IAN UNDERWOOD LTD under one registered business activity: Other human health activities (86.90 - SIC 2007).
IAN UNDERWOOD LTD is recorded as active on the Companies House register, and has been on it since 22/02/2006.
The most recent accounts Okredo holds cover 2023 and report net assets of £100.00, total assets of £73.96K, cash in bank of £4.31K and total liabilities of £62.62K.
The most recent document on the record is dated 08/10/2025: Resolutions, 11 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 16/10/2026.
Companies House lists 4 officers (2 currently in post) and 9 people with significant control (7 current).