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Companies House/Halifax/Company profile

D UNDERWOOD & SON LTD

Active
05904950·incorporated 2006-08-14

D UNDERWOOD & SON LTD is an active UK private limited company, incorporated on 14 August 2006 at Companies House (number 05904950; OpenRegistry canonical ID GB-05904950-d-underwood-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,178 active companies registered in Halifax, West Yorkshire (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-14
Registered Address
BELVEDERE FARM, SHIBDEN HALL ROAD, HALIFAX, WEST YORKSHIRE, HX3 8HB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

D UNDERWOOD & SON LTD has 1 person with significant control on file:

  • Mr Darren Underwood born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Denise Underwood born 1973 resident in England, British national. Notified 2018-09-06. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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