UNDERONEROOF LIMITED

Active London

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
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UNDERONEROOF LIMITED

Management of real estate on a fee or contract basis

Founded 11 Mar 2014 Active London, England 1 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 24 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 17 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £136K £24K 2024 year on year
Total assets £162K £23K 2024 year on year
Total Liabilities £25K £727 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 2 35 Bush Lane London EC4R 0AW England

Full company profile for UNDERONEROOF LIMITED (08933833), an active company based in London, England. Incorporated 11 Mar 2014. Management of real estate on a fee or contract basis. 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£136.44k

Increased by £23.70k (+21%)

Total Liabilities

£25.26k

Decreased by £727.00 (-3%)

Turnover

N/A

Employees

1

Debt Ratio

16%

Decreased by 3 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 6,466 Shares £65k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20201,004£10k£9.96
30 Aug 2016754£8k£9.96
9 Jun 2016753£7k£9.96
24 Feb 20161,506£15k£9.96
18 Jan 2016492£5k£10.16

Officers

Officers

1 active 1 resigned
Status
Sells, Hugo WilliamDirectorBritishUnited Kingdom3711 Mar 2014Active

Shareholders

Shareholders (1)

Hugo William Sells
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hugo William Sells

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Leo Andre-benezit

Ceased 5 Apr 2022

Ceased

Max Rufus Russell Mallows

Ceased 4 Oct 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
11 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
12 Mar 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with updates
12 Mar 2025OfficersChange to director Mr Hugo William Sells on 1 Jan 2025
17 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

11 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

12 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with updates

12 Mar 2025 Officers

Change to director Mr Hugo William Sells on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with updates

2 months ago on 17 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 24 Nov 2025

Confirmation statement made on 4 Mar 2025 with updates

1 years ago on 12 Mar 2025

Change to director Mr Hugo William Sells on 1 Jan 2025

1 years ago on 12 Mar 2025