UNDERWOOD DESIGN LIMITED

Active Oxted

Television programme production activities

1 employees website.com
Television programme production activities
U

UNDERWOOD DESIGN LIMITED

Television programme production activities

Founded 25 Jul 2008 Active Oxted, United Kingdom 1 employees website.com
Television programme production activities
Accounts Submitted 24 Apr 2026 Next due 30 Apr 2026 24 days overdue
Confirmation Submitted 28 Jul 2025 Next due 8 Aug 2026 2 months remaining
Net assets £110 £25K 2025 year on year
Total assets £37K £6K 2025 year on year
Total Liabilities £37K £31K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom

Full company profile for UNDERWOOD DESIGN LIMITED (06656709), an active company based in Oxted, United Kingdom. Incorporated 25 Jul 2008. Television programme production activities. 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 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£110.00

Decreased by £24.83k (-100%)

Total Liabilities

£37.25k

Increased by £30.96k (+492%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Increased by 80 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

2 active 1 resigned
Status
Mark UnderwoodDirectorBritishUnited Kingdom5825 Jul 2008Active
Underwood, Amanda JaneDirectorBritishEngland6025 Jul 2008Active

Shareholders

Shareholders (1)

Mark Underwood
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Underwood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1967
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
1 Oct 2025Persons With Significant ControlChange to Mark Underwood as a person with significant control on 1 Oct 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
28 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
20 Aug 2024Confirmation StatementConfirmation statement made on 25 Jul 2024 with updates
24 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

1 Oct 2025 Persons With Significant Control

Change to Mark Underwood as a person with significant control on 1 Oct 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

28 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

20 Aug 2024 Confirmation Statement

Confirmation statement made on 25 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

4 weeks ago on 24 Apr 2026

Change to Mark Underwood as a person with significant control on 1 Oct 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 25 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 28 Apr 2025

Confirmation statement made on 25 Jul 2024 with updates

1 years ago on 20 Aug 2024