Underhill Project Controls Ltd Directors Report |  |

Underhill Project Controls Ltd
Directors report |  |  |  |  |  |  |
The Directors present their report and accounts for the period ended 31 December 2025.
Principal activities |  |  |  |  |  |
The principal activity of the company during the period under review was Construction project planning consultancy.
Extended Accounting Period |  |  |  |  |  |
The financial statements for this year cover an extended period of 17 months, from 1 August 2024 to 31 December 2025, rather than the usual 12 months. The Directors took the decision to extend the accounting reference period to align the Company's reporting year with that of Richmonte Wells, following the decision to bring collaboration coaching services in-house. This move further diversified the Company's service base, and the extended period ensures the results presented give a fair and complete picture of the Company's performance over this time.
Impact of ISG plc Administration |  |  |  |  |
The Directors have taken decisive action to strengthen and diversify the business. The client base has been actively broadened — including through bringing collaboration coaching services in-house — and credit control procedures have been significantly tightened. This response followed the well-publicised administration of ISG plc which entered administration on 20 September 2024. As a result of these measures, the Company has successfully traded through the period and enters the new financial year on a stronger and more resilient footing.
Directors |  |  |  |  |  |
The Directors who served during the period were as follows:
S. Calverley |  |  |  |  |  |  |
M.G. Underhill |  |  |  |  |  |  |
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board |  |  |  |
M.G. Underhill |  |  |  |  |  |
Director |  |  |  |  |  |
31 July 2026 |  |  |  |  |  |

Underhill Project Controls Ltd Filleted Accounts Cover |  |

| Underhill Project Controls Ltd |
| Company No. 09136494 |
| Unaudited Accounts |
| 31 December 2025 |

Underhill Project Controls Ltd Balance Sheet Registrar |  |

at | 31 December 2025 |  |  |  |  |  |  |  |  |
Company No. | 09136494 |  | 2025 |  |  |  | 2024 |  |
|  |  |  |  |  | £ |  |  |  | £ |  |
Fixed assets |  | 1,882 |  |  |  | 3,017 |  |
Current assets |  | 130,816 |  |  |  | 105,862 |  |
Prepayments and accrued income |  | 363 |  |  |  | 3,699 |  |
Creditors: Amounts falling due within one year |  | (89,480) |  |  |  | (73,557) |  |
Net current assets |  | 41,699 |  |  |  | 36,004 |  |
Total assets less current liabilities |  | 43,581 |  |  |  | 39,021 |  |
Creditors: Amounts falling due after more than one year |  | (28,950) |  |  |  | (12,965) |  |
Accruals and deferred income |  | (2,100) |  |  |  | (2,000) |  |
|  |  |  |  |  | 12,531 |  |  |  | 24,056 |  |
Capital and reserves |  | 12,531 |  |  |  | 24,056 |  |
NOTES TO THE ACCOUNTS |  |  |  |  |  |  |  |  |

1 | Basis of preparation |  |  |  |  |  |  |  |  |  |
| These accounts have been prepared in accordance with the micro-entity provisions of the small companies regime. |  |

2 | Employees |  |  |  |  |  |  |  |  |  |
|  |  |  |  |  | 2025 |  |  |  | 2024 |  |
|  |  |  |  |  | Number |  |  |  | Number |  |
| The average monthly number of employees (including directors) during the period: |  | 7 |  |  |  | 7 |  |

3 | Advances and credits to directors |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |
|  |  |  |  |  |  |  |  |  | £ |  |
| At 1 August 2024 |  |  |  |  |  |  | 29,858 |  |
| Advanced in the period |  |  |  |  | 29,257 |  |
| At 31 December 2025 |  |  |  |  | 59,115 |  |

| Extended Accounting Period |  |  |  |  |  |  |  |  |
| The financial statements for this year cover an extended period of 17 months, from 1 August 2024 to 31 December 2025, rather than the usual 12 months. The Directors took the decision to extend the accounting reference period to align the Company's reporting year with that of Richmonte Wells Limited, following the decision to bring collaboration coaching services in-house. This move further diversified the Company's service base, and the extended period ensures the results presented give a fair and complete picture of the Company's performance over this time.
| Impact of ISG plc Administration |  |  |  |  |  |  |  |  |
| The Directors have taken decisive action to strengthen and diversify the business. The client base has been actively broadened — including through bringing collaboration coaching services in-house — and credit control procedures have been significantly tightened. This response followed the well-publicised administration of ISG plc which entered administration on 20 September 2024. As a result of these measures, the Company has successfully traded through the period and enters the new financial year on a stronger and more resilient footing. |  |

4 | General information |  |  |
| Underhill Project Controls Ltd is a private company limited by shares and incorporated in England and Wales. |  |
| Its registered number is: | 09136494 |  |  |  |  |  |  |  |  |
| Its registered office is: |  |  |  |  |
| Ingleby Coombe Lane |  |  |  |  |
| East Harptree |  |  |  |  |
| Bristol |  |  |  |  |
| Somerset |  |  |  |  |
| BS40 6BG |  |  |  |  |
For the period ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. |  |
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. |  |
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |  |
As permitted by section 444 (5A) of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account. |  |
The accounts were approved by the board of directors on 31 July 2026 and signed on its behalf by: |  |
M.G. Underhill - Director |  |  |  |  |  |

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