IAN UNDERWOOD LTD

Active Darwen

Other human health activities

10 employees website.com
Healthcare and wellbeing Other human health activities
I

IAN UNDERWOOD LTD

Other human health activities

Founded 22 Feb 2006 Active Darwen, England 10 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £151K £364 2024 year on year
Total assets £214K £4K 2024 year on year
Total Liabilities £63K £4K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for IAN UNDERWOOD LTD (05718876), an active healthcare and wellbeing company based in Darwen, England. Incorporated 22 Feb 2006. Other human health 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£16.47k

Increased by £2.85k (+21%)

Net Assets

£150.70k

Decreased by £364.00 (-0%)

Total Liabilities

£62.83k

Increased by £4.07k (+7%)

Turnover

N/A

Employees

10

Increased by 3 (+43%)

Debt Ratio

29%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 190 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2024100£100£1
1 Aug 201790£0£0

Officers

Officers

1 active 2 resigned
Status
Hakim, ImranDirectorBritishEngland488 Feb 2023Active

Shareholders

Shareholders (2)

Ho2 Management Limited
85.0%
170
Suzanne Spicer Ltd
15.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Suzanne Spicer Ltd

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

United Kingdom

Active
Notified 8 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Maurice Underwood

Ceased 31 Jul 2025

Ceased

Deborah Jill Underwood

Ceased 31 Jul 2025

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
IAN UNDERWOOD LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor And Basement, 279 Ashley Road, Poole (BH14 9DS) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-2 Oct 2023
Ground Floor And Basement, 279 Ashley Road, Poole (BH14 9DS)
Leasehold
Added 2 Oct 2023
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025ResolutionResolutions
8 Oct 2025IncorporationMemorandum Articles
8 Oct 2025ResolutionResolutions
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Oct 2025 Resolution

Resolutions

8 Oct 2025 Incorporation

Memorandum Articles

8 Oct 2025 Resolution

Resolutions

6 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Resolutions

7 months ago on 8 Oct 2025

Memorandum Articles

7 months ago on 8 Oct 2025

Resolutions

7 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025