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Uncovered Group Limited

Uncovered Group Limited is an active company incorporated on 18 October 2017 with the registered office located in London, Greater London. Uncovered Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11018986
Private limited company
Age
8 years
Incorporated 18 October 2017
Size
Unreported
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Pegasus Place
London
SE11 5SD
United Kingdom
Address changed on 27 Jan 2022 (3 years ago)
Previous address was 15a Nelson Road Greenwich London SE10 9JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Dec 1965
Uncovered Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gioma (UK) Limited
Stephen John Cramer is a mutual person.
Active
MW Wine Store Online Limited
Stephen John Cramer is a mutual person.
Active
Gaucho Licensing Limited
Stephen John Cramer is a mutual person.
Active
Lomo Topco Limited
Stephen John Cramer is a mutual person.
Active
Lomo Midco Limited
Stephen John Cramer is a mutual person.
Active
Rare Restaurants Ltd
Stephen John Cramer is a mutual person.
Active
Aura Collective Ltd
Stephen John Cramer is a mutual person.
Active
Uncovered Holdings Limited
Stephen John Cramer is a mutual person.
Active
Brands
Uncovered Group
Uncovered is a creative agency based in London that focuses on storytelling for brands.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£922.76K
Increased by £386.35K (+72%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 11 (+23%)
Total Assets
£2.6M
Increased by £941.2K (+57%)
Total Liabilities
-£1.49M
Increased by £462.98K (+45%)
Net Assets
£1.12M
Increased by £478.22K (+75%)
Debt Ratio (%)
57%
Decreased by 4.51% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Own Shares Purchased
1 Year 10 Months Ago on 11 Jan 2024
Shares Cancelled
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Uncovered Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 2 Aug 2023
Christopher Thomas Cookson (PSC) Resigned
2 Years 3 Months Ago on 2 Aug 2023
Stephen Harold Calcraft (PSC) Resigned
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 21 Mar 2024
Purchase of own shares.
Submitted on 11 Jan 2024
Cancellation of shares. Statement of capital on 18 April 2023
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Resolutions
Submitted on 10 Aug 2023
Memorandum and Articles of Association
Submitted on 10 Aug 2023
Change of share class name or designation
Submitted on 10 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year