Founded in 1988, Uep Switchgear, classified under reg no. 02271364 is an active company. Currently registered at 5 Yeomans Court SG13 7HJ, Hertford the company has been in the business for thirty six years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since May 27, 2021 Uep Switchgear Limited is no longer carrying the name Underwoods Engineered Products.
The company has 3 directors, namely James G., Graham R. and Jamie M.. Of them, James G., Graham R., Jamie M. have been with the company the longest, being appointed on 29 April 2021. As of 28 April 2024, there were 10 ex directors - Stephen K., David H. and others listed below. There were no ex secretaries.
| Office Address | 5 Yeomans Court |
| Office Address2 | Ware Road |
| Town | Hertford |
| Post code | SG13 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 02271364 |
| Date of Incorporation | Mon, 27th Jun 1988 |
| Industry | Manufacture of electricity distribution and control apparatus |
| End of financial Year | 30th April |
| Company age | 36 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
The list of PSCs who own or control the company is made up of 6 names. As BizStats found, there is Uep Holdings Limited from Hertford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Underwoods Group Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Underwoods Group Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Uep Holdings Limited
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 13337484 |
| Notified on | 29 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Underwoods Group Ltd
Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 02224604 |
| Notified on | 16 December 2020 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Underwoods Group Limited
Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Registrar Of Companies |
| Registration number | 02224604 |
| Notified on | 2 March 2021 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Underwoods Electrical Distributors Ltd
Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 00544217 |
| Notified on | 16 December 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence S.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
significiant influence or control |
| Underwoods Engineered Products | May 27, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 68 484 | 372 755 | 380 219 | 925 431 |
| Current Assets | 962 375 | 1 724 986 | 2 324 978 | 3 340 492 |
| Debtors | 650 463 | 831 121 | 1 686 273 | 1 378 116 |
| Net Assets Liabilities | 484 033 | 630 836 | 936 975 | 989 008 |
| Other Debtors | 39 297 | 34 042 | 58 243 | 50 499 |
| Property Plant Equipment | 3 175 | 8 052 | 26 694 | |
| Total Inventories | 243 428 | 521 110 | 258 486 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 52 524 | 42 792 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 795 | 39 970 | 41 427 | 25 703 |
| Amounts Owed By Related Parties | 323 299 | 51 508 | 177 509 | 356 071 |
| Amounts Owed To Group Undertakings | 34 509 | 27 127 | 2 378 | |
| Average Number Employees During Period | 22 | 24 | 23 | 28 |
| Corporation Tax Payable | 27 256 | 18 634 | 71 524 | 3 353 |
| Corporation Tax Recoverable | 17 999 | |||
| Creditors | 481 517 | 1 092 395 | 1 395 936 | 2 371 762 |
| Deferred Income | 137 680 | 1 135 011 | ||
| Dividends Paid | 40 000 | 6 000 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 17 500 | 185 500 | 143 500 | 101 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 175 | 1 457 | 5 966 | |
| Net Current Assets Liabilities | 480 858 | 632 591 | 929 042 | 968 730 |
| Other Creditors | 56 962 | 436 028 | 2 894 | 2 894 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 690 | |||
| Other Disposals Property Plant Equipment | 21 690 | |||
| Other Taxation Social Security Payable | 63 058 | 22 878 | 54 271 | 84 275 |
| Profit Loss | 146 803 | 346 139 | 58 033 | |
| Property Plant Equipment Gross Cost | 39 970 | 39 970 | 49 479 | 52 397 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 755 | 119 | 6 416 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 509 | 24 608 | ||
| Total Assets Less Current Liabilities | 484 033 | 632 591 | 937 094 | 995 424 |
| Trade Creditors Trade Payables | 299 732 | 614 855 | 1 049 916 | 1 101 059 |
| Trade Debtors Trade Receivables | 287 867 | 745 571 | 1 432 522 | 971 546 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 |
accounts | Free Download (11 pages) |
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