Underhill Project Controls Ltd Accounts

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

	Company No. 09136494
	Unaudited Accounts
	31 December 2025

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

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.

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