Company Active LTD

Company profile

Underwood Green Limited

Chartered Accountants in Derby | Underwood Green

Underwood Green Chartered Accountants in Derby. Specialising in accounting, audits, tax planning and corporate finance. Call us today on 01332 389 988.

CRN

12997892

Founded

2020

Age

5

Overview

Legal name

UNDERWOOD GREEN LIMITED

Region

East Midlands

Registered address

3 CASTLEGATE

GRANTHAM

LINCOLNSHIRE

ENGLAND

NG31 6SF

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Underwood Green Limited

CRN 12997892

2

Direct controller Active LTD

Richard James Green Limited

CRN 07994520

3

Direct controller Active LTD

Gary Underwood Limited

CRN 08964647

4

Intermediate controller Active LTD

Duncan & Toplis Limited

CRN 09127501

5

Intermediate controller Active LTD

Duncan & Toplis Group Limited

CRN 14785166

6

Intermediate controller Active LTD

Lite Bidco Limited

CRN 14724712

7

Intermediate controller Active LTD

Lite Midco 2 Limited

CRN 14724461

8

Intermediate controller Active LTD

Lite Midco 1 Limited

CRN 14724313

9

Ultimate controller Active LTD

Lite Topco Limited

CRN 14723854

Latest accounts

Financial period: 24 Apr 2001 to 25 Feb 2014

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

13

Company events

Reference milestones and recent Companies House filing stream events.

13 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

17 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

21 Feb

2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTk2NTU1MmFkaXF6a2N4

Published 21 Feb 2025 10:35

21 Feb

2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTk2NDkxNGFkaXF6a2N4

Published 21 Feb 2025 10:30

21 Feb

2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTk2NDM0MWFkaXF6a2N4

Published 21 Feb 2025 10:26

20 Feb

2025

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ1NTgwNzM4OGFkaXF6a2N4

Published 20 Feb 2025 10:42

20 Feb

2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTgwNjE4OGFkaXF6a2N4

Published 20 Feb 2025 10:33

12 Nov

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0Mjc3NjY1N2FkaXF6a2N4

Published 12 Nov 2024 09:04

12 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0Mjc3MjUxOGFkaXF6a2N4

Published 12 Nov 2024 08:08

20 Sep

2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNjY2MjgwMmFkaXF6a2N4

Published 20 Sep 2024 08:46

04 Nov

2020

Incorporated

Inception

Company registered at Companies House