UNDERSHAFT LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £1.05M £4.00 2023 year on year

Total assets £1.16M £4.00 2023 year on year

Total Liabilities £111.13K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.05M

Decreased by £4.00 (-0%)

Total Liabilities

£111.13k

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 10 resigned

Show resigned officers

						Status
Alice Parker Morgan	Director	British	United Kingdom	42	7 Aug 2025	Active
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Sept 2000	Active
Jonathan Mark Priestnall	Director	British	England	48	31 Dec 2020	Active
Ramneet Kalsi	Director	British	United Kingdom	39	22 Jul 2024	Active
Rhona Helen Sim	Director	British	Scotland	60	7 May 2024	Active

Shareholders

Shareholders (1)


Aviva Group Holdings Limited	100.0%	100	Ordinary	15 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

UNDERSHAFT LIMITED Current Company

AVIVA BRANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA (PEAK NO.1) UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA (PEAK NO.2) UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA STAFF PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA UKGI INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CGNU LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMERCIAL UNION CORPORATE MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMERCIAL UNION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRIENDS LIFE FPL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRIENDS SLUA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON AND MANCHESTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERCUSSION PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAC PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNDERSHAFT (NULLA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNDERSHAFT SLPM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YORKSHIRE INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
7 Aug 2025	Officers	Appointment of Alice Parker Morgan as director on 2025-08-07	View(2 pages)
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-20 with no updates	View(3 pages)
29 May 2025	Accounts	Annual accounts filed	View(332 pages)
29 May 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)