B & S Underwood Limited
04485812 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-05-31 in 354 days
- Confirmation statement
- last made up 2025-07-21 · next due 2026-08-04
Registered office
9 Candidus CourtPeterborough
Cambs.
Pe4 5db
Peer comparison
Compared against 109 UK companies in SIC 47540 (Retail sale of electrical household appliances in specialised stores) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£0
↓100.0%
|
£7,382
↓25.0%
|
£9,843
|
| Current assets |
£169,916
↓8.4%
|
£185,487
↑3.5%
|
£179,191
↑8.2%
|
£165,645
↑6.3%
|
£155,881
|
| Cash |
£158,451
↑16.9%
|
£135,581
↑12.5%
|
£120,544
↑7.1%
|
£112,581
↓5.3%
|
£118,871
|
| Debtors |
£0
↓100.0%
|
£2,658
↓33.7%
|
£4,011
↑24.3%
|
£3,227
↑120.3%
|
£1,465
|
| Creditors |
£97,873
↑10.1%
|
£88,877
↓5.1%
|
£93,605
↑28.8%
|
£72,694
↑21.2%
|
£59,985
|
| Net current assets |
£72,043
↓25.4%
|
£96,610
↑12.9%
|
£85,586
↓7.9%
|
£92,951
↓3.1%
|
£95,896
|
| Net assets |
£72,043
↓25.4%
|
£96,610
↑12.9%
|
£85,586
↓13.5%
|
£98,931
↓4.8%
|
£103,869
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Underwood, Steven Mark · Director appointed 2002-07-15
- Underwood, Lynne · Secretary appointed 2021-05-14 resigned 2023-04-02
- Underwood, Jean · Secretary appointed 2002-07-15 resigned 2021-05-14
- Underwood, Brian · Director appointed 2002-07-15 resigned 2021-05-14
- Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-07-15 resigned 2002-07-15
- Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-07-15 resigned 2002-07-15
People with significant control (5)
-
Mrs Lynne Underwood Ceased 2023-04-02Individual Psc · British · resident in England · born 10/1968 · notified 2021-05-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Brian Underwood Ceased 2021-05-20Individual Psc · British · resident in United Kingdom · born 10/1943 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Jean Underwood Ceased 2021-05-20Individual Psc · British · resident in United Kingdom · born 7/1944 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Lynne Underwood Ceased 2021-05-14Individual Psc · British · resident in England · born 1/1976 · notified 2021-05-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Steven Mark Underwood ActiveIndividual Psc · British · resident in United Kingdom · born 10/1967 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2002-08-26Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-23 Total-exemption-full accounts AA Accounts
- 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-20 Total-exemption-full accounts AA Accounts
- 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-23 Total-exemption-full accounts AA Accounts
- 2023-08-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-03 Termination secretary company with name termination date TM02 Officers
- 2023-08-03 Cessation of a person with significant control PSC07 PSC
- 2023-05-15 Total-exemption-full accounts AA Accounts
- 2022-07-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-22 Total-exemption-full accounts AA Accounts
- 2021-07-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-16 Resolution (paper) RESOLUTIONS Resolution
- 2021-06-16 Capital name of class of shares (paper) SH08 Capital
- 2021-06-11 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register