GARY UNDERWOOD LIMITED

Active Grantham

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
G

GARY UNDERWOOD LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2014 Active Grantham, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PINNACLE GU LIMITED 28 Mar 2014 — 30 Jun 2014
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 May 2026 Next due 11 Apr 2027 10 months remaining
Net assets £664K £92K 2024 year on year
Total assets £743K £37K 2024 year on year
Total Liabilities £78K £54K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3 Castlegate Grantham Lincolnshire NG31 6SF England

Full company profile for GARY UNDERWOOD LIMITED (08964647), an active company based in Grantham, England. Incorporated 28 Mar 2014. Activities of other holding companies n.e.c.. 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

£75.64k

Decreased by £86.35k (-53%)

Net Assets

£664.38k

Decreased by £91.69k (-12%)

Total Liabilities

£78.23k

Increased by £54.38k (+228%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Increased by 8 (+267%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

3 active
Status
Brain, Damon AlecDirectorBritishEngland4814 Feb 2025Active
Smith, Michael NicholasDirectorBritishEngland6014 Feb 2025Active
Underwood, GaryDirectorBritishUnited Kingdom5528 Mar 2014Active

Shareholders

Shareholders (3)

Duncan & Toplis Limited
100.0%
200
Gary Underwood
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 14 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Duncan & Toplis Limited

Unknown

Active
Notified 14 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jane Underwood

Ceased 14 Feb 2025

Ceased

Gary Underwood

Ceased 14 Feb 2025

Ceased

Group Structure

Group Structure

GARY UNDERWOOD LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
15 May 2026Persons With Significant ControlChange to Duncan & Toplis Limited as a person with significant control on 1 May 2026
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Oct 2025AccountsAnnual accounts made up to 14 Feb 2026
22 Oct 2025AccountsAnnual accounts made up to 14 Feb 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

15 May 2026 Persons With Significant Control

Change to Duncan & Toplis Limited as a person with significant control on 1 May 2026

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Oct 2025 Accounts

Annual accounts made up to 14 Feb 2026

22 Oct 2025 Accounts

Annual accounts made up to 14 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with updates

6 days ago on 15 May 2026

Change to Duncan & Toplis Limited as a person with significant control on 1 May 2026

6 days ago on 15 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Annual accounts made up to 14 Feb 2026

6 months ago on 27 Oct 2025

Annual accounts made up to 14 Feb 2025

7 months ago on 22 Oct 2025