UNDERWOOD HOLDINGS (NW) LTD

Q: What is the latest filing for UNDERWOOD HOLDINGS (NW) LTD?

The latest filing was on 05/08/2026: Termination of appointment of Nicola Gayle Underwood as a director on 2026-08-05.

Key Data

Status

Active

Company No.

Incorporation date

28/05/2013

Size

Total Exemption Full

Classification

Renting and leasing of other personal and household goods (77.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2013)

05/08/2026

Termination of appointment of Nicola Gayle Underwood as a director on 2026-08-05

View PDF (1 pages)

05/08/2026

Termination of appointment of Dawn Underwood as a director on 2026-08-05

View PDF (1 pages)

02/07/2026

Appointment of Mrs Dawn Underwood as a director on 2026-07-02

View PDF (2 pages)

21/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

07/04/2025

Change of details for Mr John Philip Underwood as a person with significant control on 2025-04-02

View PDF (2 pages)

07/04/2025

Appointment of Mr Andrew John Underwood as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Notification of Andrew John Underwood as a person with significant control on 2025-04-02

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

07/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

11/01/2023

Change of details for Mr John Philip Underwood as a person with significant control on 2023-01-06

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (5 pages)

11/01/2022

Director's details changed for Mr John Philip Underwood on 2016-06-25

View PDF (2 pages)

11/01/2022

Cessation of Andrew John Underwood as a person with significant control on 2021-05-10

View PDF (1 pages)

11/01/2022

Notification of John Philip Underwood as a person with significant control on 2021-05-10

View PDF (2 pages)

06/09/2021

Purchase of own shares.

View PDF (3 pages)

25/06/2021

Termination of appointment of Andrew John Underwood as a director on 2021-05-10

View PDF (1 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

19/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

19/02/2021

Termination of appointment of Sheila Underwood as a secretary on 2019-10-01

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

20/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

12/12/2019

Purchase of own shares.

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

05/07/2016

Appointment of Ms Sheila Underwood as a secretary on 2016-06-01

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

11/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

06/05/2014

Previous accounting period shortened from 2014-05-31 to 2013-09-30

View PDF (1 pages)

28/05/2013

Incorporation

View PDF (25 pages)

2025

+37.61 % *

* during past year

Total Assets

£2,594,727.00

2025

0 *

* during past year

Number of employees

2025

+454.00 % *

* during past year

Cash in Bank

£554,790.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

07/04/2026

Last statement dated

30/09/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
30.76K
31.65K
0.00
47.00
897.00

2024
0
988.00K
1.89M
0.00
100.14K
30.29K

2025
0
1.44M
2.59M
0.00
554.79K
131.62K

2025
0
1.44M
2.59M
0.00
554.79K
131.62K

2025

Employees

0 - *

Net Assets(GBP)

1.44M £46.10 % *

Total Assets(GBP)

2.59M £37.61 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

554.79K £454.00 % *

Total Liabilities(GBP)

131.62K £334.56 % *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About UNDERWOOD HOLDINGS (NW) LTD

UNDERWOOD HOLDINGS (NW) LTD is an Active company incorporated on 28/05/2013 with the registered office located at Challenger House, Wakefield Road, Bootle L30 6TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of UNDERWOOD HOLDINGS (NW) LTD?

UNDERWOOD HOLDINGS (NW) LTD is currently Active. It was registered on 28/05/2013 .

Where is UNDERWOOD HOLDINGS (NW) LTD located?

UNDERWOOD HOLDINGS (NW) LTD is registered at Challenger House, Wakefield Road, Bootle L30 6TZ.

What does UNDERWOOD HOLDINGS (NW) LTD do?

UNDERWOOD HOLDINGS (NW) LTD operates in the Renting and leasing of other personal and household goods (77.29/9 - SIC 2007) sector.

What is the latest filing for UNDERWOOD HOLDINGS (NW) LTD?

The latest filing was on 05/08/2026: Termination of appointment of Nicola Gayle Underwood as a director on 2026-08-05.