All Undercover Marquees Ltd

Active05583281 Private limited company
Incorporated
5 October 2005 (21 years)
Previously known as
All Undercover Ltd (until 12 November 2013)
Unique Marquees Limited (until 8 December 2009)
Industry
Other accommodation (55900)
Directors
Elizabeth Anne Giglio
Owned by
Beniamino Giglio
Elizabeth Anne Giglio
Accounts type
Unaudited abridged
Region
East of England
Address
1 Braefield
Somersham
Huntingdon
PE28 3YD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Giglio, Elizabeth Anne
Director · Appointed 14 November 2005
British
Born May 1971 (55)
Director · Appointed 5 October 2005
British
Born November 1969
Giglio, Elizabeth Anne
Secretary · Appointed 5 October 2005
British
Officer history (2 former)
14 November 2005
Appointed Giglio, Elizabeth Anne as Director
6 October 2005
Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary
6 October 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
5 October 2005
Appointed Giglio, Beniamino as Director
5 October 2005
Appointed Giglio, Elizabeth Anne as Secretary
5 October 2005
Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary
5 October 2005
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1969
Elizabeth Anne Giglio
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1971 (55)

Financials

Net Assets
£635,873
Cash
£253,227
Employees
10
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £157,688 £268,872 £352,944 £506,632 £549,074 £635,873
Balance sheet detail
202420232022202120202019
Fixed Assets£407,640£381,494£303,618£222,503£159,579£174,679
Current Assets£304,120£218,993£288,126£212,496£245,537£83,730
Debtors£46,863£41,489£87,813£104,743£116,781£43,776
Cash£253,227£173,474£196,283£103,723£124,726£35,924
Creditors (< 1 year)£75,887£51,413£85,112£82,055£86,244£79,943
Creditors (> 1 year)£0£50,000£20,778
Net Current Assets£228,233£167,580£203,014£130,441£159,293£3,787
Net Assets£635,873£549,074£506,632£352,944£268,872£157,688
Shareholder Funds£506,632£352,944£268,872£157,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates21 July 2026
3 August 2026Unaudited abridged accounts31 October 2025
27 July 2025Unaudited abridged accounts31 October 2024
27 July 2025Confirmation statement with no updates21 July 2025
23 August 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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