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Undercover Holdings Limited

Undercover Holdings Limited is a dormant company incorporated on 24 June 2009 with the registered office located in Sheffield, South Yorkshire. Undercover Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06942916
Private limited company
Age
16 years
Incorporated 24 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Adsetts House
16 Europa View
Sheffield
S9 1XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel & Company Secretar • British • Lives in England • Born in Jul 1974
Director • Finance Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in May 1979
Sig Trading Limited
PSC
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Mutual Companies
Flex-R Limited
Christopher David Lodge, Mr Andrew Watkins, and 1 more are mutual people.
Active
Undercover Roofing Supplies Limited
Mr Ian Jackson, Christopher David Lodge, and 1 more are mutual people.
Active
Gutters & Ladders (1968) Limited
Mr Ian Jackson, Christopher David Lodge, and 1 more are mutual people.
Active
CPD Distribution Plc
Christopher David Lodge and Mr Andrew Watkins are mutual people.
Active
Advanced Cladding & Insulation Group Limited
Mr Andrew Watkins and Mr Ian Jackson are mutual people.
Active
Bowller Group Limited
Christopher David Lodge and Mr Andrew Watkins are mutual people.
Active
Sig Group Life Assurance Scheme Trustees Limited
Christopher David Lodge and Mr Andrew Watkins are mutual people.
Active
The Greenjackets Roofing Services Limited
Christopher David Lodge and Mr Andrew Watkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.9M
Same as previous period
Total Liabilities
-£9.15M
Same as previous period
Net Assets
£750K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Sig Trading Limited (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 5 Aug 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 15 Jun 2023
Change of details for Sig Trading Limited as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Aug 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 5 Aug 2021
Repayment History
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