CompanyTrack
U

UNDERWAY LIMITED

Active London

Development of building projects

1 employees
Development of building projects
U

UNDERWAY LIMITED

Development of building projects

Founded 12 Nov 1998 Active London, United Kingdom 1 employees
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £-2.13M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £2.13M £0.00 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover UNDERWAY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 6 resigned
Status
Crispin Noel KellyDirectorBritishEngland6930 Apr 1999Active

Shareholders

Shareholders (1)

Baylight Properties Limited
100.0%
10026 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baylight Properties Limited

United Kingdom

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

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(7 pages)
31 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-12 with no updatesView(3 pages)
22 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(7 pages)
10 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

31 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-12 with no updates

22 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

10 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with no updates

2 months ago on 28 Nov 2025

Annual accounts made up to 2024-11-30

6 months ago on 7 Aug 2025

Confirmation statement made on 2024-11-12 with no updates

1 years ago on 31 Dec 2024

Annual accounts made up to 2023-11-30

1 years ago on 22 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Apr 2024