- Companies
- Civil engineering
- St Ives
- Underwild Design & Development Ltd
Underwild Design & Development Ltd
- Company number
- 05175712
- Incorporated
- 9 Jul 200422 years trading
- Registered office
- The Old School, The Stennack, St Ives, Cornwall, TR26 1QU
- Nature of business
- Construction of other civil engineering projects n.e.c.
Underwild Design & Development Ltd is a 22-year-old private limited company registered in St Ives, company number 05175712, one of 7 civil engineering contractors in St Ives. Its next accounts are due at Companies House on 30 April 2027, and the CT600 for the period to 31 July 2026 is due at HMRC on 31 July 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £241K (+38.2%) on the year before, to £871K.
- Net assets rose in 9 of 9 year-on-year comparisons on record.
- Current assets of £1.1M against £840K owed within a year: 1.4 times cover.
- 4 employees on average, up from 3 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jul 2025 | £871K | £63 | £1.1M | £840K | 4 |
| 31 Jul 2024 | £630K | £157 | £995K | £1.4M | 3 |
| 31 Jul 2023 | £578K | £523 | £793K | £742K | 10 |
| 31 Jul 2022 | £483K | £8 | £1.3M | £688K | 9 |
| 31 Jul 2021 | £397K | £576 | £1.1M | £524K | 4 |
| 31 Jul 2020 | £329K | £642 | £2.1M | £1.6M | 3 |
| 31 Jul 2019 | £277K | £1,146 | £1.8M | £1.4M | 4 |
| 31 Jul 2018 | £240K | £972 | £1.5M | £506K | 4 |
| 31 Jul 2017 | £228K | £17K | £1.1M | £134K | 6 |
| 31 Jul 2016 | £218K | £3,819 | £398K | £227K |
Who runs and owns Underwild Design & Development Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| D*** P*** | Director | Aug 2004 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** P*** | Secretary | Aug 2004 | Jan 2016 |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | Jul 2004 | Aug 2004 |
| L*** G*** | Director | Nov 2006 | Aug 2007 |
| A*** P*** | Director | Aug 2005 | Apr 2022 |
| Form 10 Directors Fd Ltd | Nominee director (company) | Jul 2004 | Aug 2004 |
Person with significant control
Charges (secured borrowing)
2 of 7 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Dudley Taylor Limited | Outstanding | Apr 2026 |
| HSBC Bank PLC | Outstanding | Oct 2006 |
| Tab London Limited | Satisfied Apr 2026 | Oct 2024 |
| Tab London Limited | Satisfied Apr 2026 | Oct 2024 |
| Downing LLP | Satisfied Mar 2026 | Nov 2022 |
| Folk Nominee Limited | Satisfied Nov 2022 | Apr 2017 |
| National Westminster Bank PLC | Satisfied Oct 2022 | Mar 2007 |
Where Underwild Design & Development Ltd is registered
The registered office is in St Ives (TR26), in the Cornwall local authority area, South West. Show TR26 1QU on a map.
Other trade companies in TR26
- Monoplace LtdProperty developers
- Monotypic Assets LtdBuilders
- Maid by the Sea LtdCleaning companies
- Carl Potter Wilson LtdProperty developers
- Groundwake LtdCivil engineering
- L&M Maintenance LtdMachinery repair and installation
- Sublime Precision LtdMachinery repair and installation
- Foxton Group LtdBuilders
Shared registered office
38 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Underwild Design & Development Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 April 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 May 2027 to 31 May 2027 | £150 |
| 1 to 3 months late | 1 Jun 2027 to 31 Jul 2027 | £375 |
| 3 to 6 months late | 1 Aug 2027 to 31 Oct 2027 | £750 |
| More than 6 months late | From 1 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Aug 2027 | £200 |
| 3 months late | 31 Oct 2027 | another £200 |
| 6 months late | 31 Jan 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jul 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 05175712
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 9 July 2004 (22 years ago)
- Registered office
- The Old School, The Stennack, St Ives, Cornwall, TR26 1QU
- Nature of business
- Construction of other civil engineering projects n.e.c. (SIC 42990)
- Year end
- 31 July (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 July 2025
- Last confirmation statement
- 6 May 2026
- Charges (mortgages)
- 2 outstanding of 7 registered
- Previous names
- Underwild Ltd (until 14 Dec 2006)
Filing notes for civil engineering contractors
Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.
Similar companies in St Ives
Other active civil engineering contractors registered in St Ives.
- Blue Wave Design & Construction Services Ltd2019
- Bost Developments Ltd2014
- Cove Construction (Cornwall) Ltd2013
- Curnow Construction Ltd2018
- Perkin & Rouncefield Ltd2004
- Roger Corin & Co Construction Ltd2003
All civil engineering contractors in St Ives · All trades in St Ives · Civil engineering across the UK
Frequently asked questions
When are Underwild Design & Development Ltd's accounts due?
Underwild Design & Development Ltd's next accounts are due at Companies House by 30 April 2027 (in 199 days), covering the period to 31 July 2026.
When is Underwild Design & Development Ltd's CT600 due?
The CT600 for the period to 31 July 2026 is due at HMRC by 31 July 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 May 2027.
Is Underwild Design & Development Ltd still trading?
Underwild Design & Development Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Underwild Design & Development Ltd do?
Underwild Design & Development Ltd is registered under Construction of other civil engineering projects n.e.c. (SIC 42990).
How old is Underwild Design & Development Ltd?
Underwild Design & Development Ltd was incorporated on 9 July 2004, 22 years ago.
Who runs Underwild Design & Development Ltd?
Underwild Design & Development Ltd has 1 active director, the longest-serving appointed in Aug 2004. Their names and service addresses are on the Companies House register.
Who owns Underwild Design & Development Ltd?
One person or company has significant control of Underwild Design & Development Ltd: Bost Group Ltd (owns 75% or more of the shares).
What is the penalty if Underwild Design & Development Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Underwild Design & Development Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.