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Uncovered Holdings Limited

Uncovered Holdings Limited is an active company incorporated on 17 April 2023 with the registered office located in , . Uncovered Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14808944
Private limited company
Age
2 years 10 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (10 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5 Exchange Gardens
London
SW8 1DF
England
Address changed on 8 Jan 2026 (1 month ago)
Previous address was Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1991
Director • PSC • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Dec 1965
Stephen Harold Calcraft
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Collective Ltd
Stephen John Cramer and Catherine Bell ORR are mutual people.
Active
Gioma (UK) Limited
Stephen John Cramer is a mutual person.
Active
MW Wine Store Online Limited
Stephen John Cramer is a mutual person.
Active
Uncovered Group 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£327
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 8 Jan 2026
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 5 May 2025
Accounting Period Shortened
1 Year 1 Month Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Jun 2024
Catherine Bell Orr (PSC) Appointed
2 Years 2 Months Ago on 19 Dec 2023
Mr Stephen Harold Calcraft (PSC) Details Changed
2 Years 3 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 23 Oct 2023
Ms Catherine Bell Orr Appointed
2 Years 6 Months Ago on 2 Aug 2023
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Documents
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to 5 Exchange Gardens London SW8 1DF on 8 January 2026
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 5 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Jul 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 19 Jun 2024
Resolutions
Submitted on 15 Jan 2024
Change of share class name or designation
Submitted on 15 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Repayment History
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