Undercover Lingerie Limited

Active06377991 Private limited company
Incorporated
21 September 2007 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Thomas Mark Powell
Alan James Anthony Scott
Owned by
Alan James Anthony Scott
Accounts type
Total exemption full
Region
Wales
Address
Unit 2 Stephen Gray Road
Bromfield Commercial Park
Mold
CH7 1HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Powell, Thomas Mark
Director · Appointed 1 May 2012
British
Born July 1979 (47)
Scott, Alan James Anthony
Director · Appointed 21 September 2007
British
Born October 1958 (68)
Officer history (3 former)
25 September 2023
Resigned Scott, Mary as Secretary
1 May 2012
Appointed Powell, Thomas Mark as Director
21 September 2007
Appointed Scott, Alan James Anthony as Director
21 September 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 2007
Appointed Waterlow Nominees Limited as Corporate Director
21 September 2007
Resigned Waterlow Nominees Limited as Corporate Director
21 September 2007
Appointed Scott, Mary as Secretary

Ownership 1 active

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

Alan James Anthony Scott
Individual · Notified 11 April 2017
Owns 50–75% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£461,697
Cash
£298,461
Employees
10
Debt Ratio
57%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2022 2023 2024 2025 £492,557 £441,327 £348,808 £400,773 £461,697
Balance sheet detail
20252024202320222020
Fixed Assets£95,242£105,580£76,407£50,134£44,412
Current Assets£976,838£952,808£897,192£1,175,728£1,050,115
Debtors£68,033£57,961£33,500£66,557£108,891
Cash£298,461£215,240£187,939£321,613£340,723
Creditors (< 1 year)£493,152£461,797£329,831£395,871£395,682
Creditors (> 1 year)£114,601£193,188£292,330£386,034£203,658
Net Current Assets£483,686£491,011£567,361£779,857£654,433
Net Assets£461,697£400,773£348,808£441,327£492,557

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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