UNDERWAY LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projects
U

UNDERWAY LIMITED

Development of building projects

Founded 12 Nov 1998 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 7 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 28 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £-2M £0 2024 year on year
Total assets £0
Total Liabilities £2M £0 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for UNDERWAY LIMITED (03666148), an active company based in London, United Kingdom. Incorporated 12 Nov 1998. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.13M

Total Liabilities

£2.13M

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Crispin Noel KellyDirectorBritishEngland6930 Apr 1999Active

Shareholders

Shareholders (1)

Baylight Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UNDERWAY LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
7 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
31 Dec 2024Confirmation StatementConfirmation statement made on 12 Nov 2024 with no updates
22 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
10 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
28 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

31 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Nov 2024 with no updates

22 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

10 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 12 Nov 2025 with no updates

5 months ago on 28 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 7 Aug 2025

Confirmation statement made on 12 Nov 2024 with no updates

1 years ago on 31 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 22 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 10 Apr 2024