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Underwoods Group Limited

02224604

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 Aden Road, Enfield, EN3 7SE
Incorporated 25/02/1988

Previously known as

G.D. Underwood (Holdings) Limited · until 24/12/1991

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Martyn Mcconachie

director · Since 02/03/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 8 other boards

Mr Aidan Murphy

director · Since 02/03/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Mr James Mcconachie

director · Since 02/03/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 80

Also on 1 other board

James Mcconachie

director · Since 02/03/2021

British · Northern Ireland · Age 80

Robert Martyn Mcconachie

director · Since 02/03/2021

British · Northern Ireland · Age 44

Aidan Murphy

director · Since 02/03/2021

Irish · Northern Ireland · Age 50

Former

Dennis Henry Drabwell

director · Resigned 01/03/2000

Eric Richard Boxall

director · Resigned 14/01/2004

Laurence Hilary Smith

director · Resigned 02/03/2021

Stephen Mark Kneebone

secretary · Resigned 02/03/2021

David Alfred Hill

director · Resigned 02/03/2021

Stephen Mark Kneebone

director · Resigned 02/03/2021

Stephen Mark Kneebone

director · Resigned 31/10/2022

Persons with Significant Control

Westbank Group Limited

75–100% shares
75–100% votes

C/O Park Electrical Services, 84 Dargan Road, Belfast, BT3 9JU

Reg: Ni021953 · Uk Registrar Of Companies · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Laurence Hilary Smith

Ceased 02/03/2021

Mr David Alfred Hill

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 02/03/2021Registered 10/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2001Registered 05/06/2001Satisfied 03/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1993Registered 01/03/1993Satisfied 03/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/1989Registered 17/10/1989Satisfied 03/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1989Registered 03/05/1989Satisfied 03/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1988Registered 15/06/1988Satisfied 03/03/2021

Change History

officer appointedMCCONACHIE, James
2026-07-28
officer appointedMCCONACHIE, Robert Martyn
2026-07-28
officer appointedMURPHY, Aidan
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line11 Aden Road
2026-07-28

1 ADEN ROAD

post townEnfield
2026-07-28

ENFIELD

CompanyRankvs 8451+ SIC 70100 peers
31

Financial strength74th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with re

Key FinancialsYear ending 31/08/2025

Net Worth

£494k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

-£1.6M

Working capital

Current Assets

£4k

Current Liabilities

Fixed Assets

£2.4M

Debtors

£4k

Operating Profit

-£4k

Profit After Tax

£1.3M

0avg. employees

Tax at Year End

Dividends paid£1.3M

Balance Sheet

Depreciation£2k
Assets less current liabilities£762k
Prepared with BrightAccountsProduction v1.0.0