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Companies House/Darwen/Company profile

IAN UNDERWOOD LTD

Active
05718876·incorporated 2006-02-22

IAN UNDERWOOD LTD is an active UK private limited company, incorporated on 22 February 2006 at Companies House (number 05718876; OpenRegistry canonical ID GB-05718876-ian-underwood-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-22
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IAN UNDERWOOD LTD has 2 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2023-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Suzanne Spicer Ltd (England reg. 16585960). Notified 2025-10-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Ian Maurice Underwood born 1965 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2025-07-31.
    • Has significant influence or control
  • Mrs Deborah Jill Underwood born 1963 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2025-07-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

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