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Undercover Brothers Ltd

Undercover Brothers Ltd is an active company incorporated on 4 March 2015 with the registered office located in London, Greater London. Undercover Brothers Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09469512
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 27 February 2025
Due by 27 November 2025 (28 days remaining)
Address
Unit 2 Western Avenue Business Park
Mansfield Road
Acton
London
W3 0BZ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1987
PSC • Director • British • Lives in England • Born in Mar 1981
PSC • Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sneaker King Limited
Imran Ahmed, Mr Nohman Sultan Ahmed, and 1 more are mutual people.
Active
Miwhip Ltd
Imran Ahmed, Mr Nohman Sultan Ahmed, and 1 more are mutual people.
Active
Separator Innovation Limited
Imran Ahmed and Mr Nohman Sultan Ahmed are mutual people.
Active
Crep Protect Limited
Imran Ahmed and Mr Nohman Sultan Ahmed are mutual people.
Active
Rin Investments Ltd
Mr Nohman Sultan Ahmed and Rizwan Ahmed are mutual people.
Active
Rin Developments Ltd
Mr Nohman Sultan Ahmed and Rizwan Ahmed are mutual people.
Active
Miwhip Holdings Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Bare Gas Promotions Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £367K (+26%)
Turnover
£47.68M
Increased by £5.46M (+13%)
Employees
102
Decreased by 9 (-8%)
Total Assets
£39.66M
Increased by £5.63M (+17%)
Total Liabilities
-£41.68M
Increased by £4.8M (+13%)
Net Assets
-£2.03M
Increased by £830K (-29%)
Debt Ratio (%)
105%
Decreased by 3.28% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Group Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Get Credit Report
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 27 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 27 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 18 Mar 2024
Current accounting period shortened from 28 February 2023 to 27 February 2023
Submitted on 27 Feb 2024
Confirmation statement made on 4 March 2023 with updates
Submitted on 19 Apr 2023
Group of companies' accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year