Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Undercover Holdings Limited
- Incorporated
- 24 June 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Adsetts House16 Europa ViewSheffieldS9 1XH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 30 April 2015
British
Born May 1979 (47)
Director · Appointed 30 April 2015
British
Born December 1978 (47)
Officer history (9 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
31 March 2021
9 December 2019
9 December 2019
Resigned Monro, Richard Charles as Secretary
9 December 2019
9 December 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
30 April 2015
30 April 2015
Appointed Monro, Richard Charles as Secretary
30 April 2015
30 April 2015
30 April 2015
30 April 2015
30 April 2015
24 June 2009
24 June 2009
24 June 2009
24 June 2009
24 June 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
24 June 2009
24 June 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01451007
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Dormant Company Number Seven Limited Owns 75–100% of shares
Sig Dormant Company Number Ten Limited Owns 75–100% of shares
Leaderflush + Shapland Holdings Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
Sig Dormant Company Number Eleven Limited Owns 75–100% of shares
Sig Dormant Company Number Three Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
Sig Retirement Benefits Plan Trustee Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Acoustic and Insulation Manufacturing Limited Owns 75–100% of shares
Advanced Cladding & Insulation Group Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ainsworth Insulation Supplies Limited Owns 25–50% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Specialist Fixings and Construction Products Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Undercover Holdings Limited This company Owns 75–100% of shares
Undercover Roofing Supplies Limited Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £750,000
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Current Assets | £9,882,000 | £9,882,000 | £9,882,000 | £9,882,000 | £9,882,000 | £9,882,000 | £9,882,000 |
| Creditors (< 1 year) | £9,152,000 | £9,152,000 | £9,152,000 | £9,152,000 | £9,152,000 | £9,152,000 | £9,152,000 |
| Net Current Assets | £730,000 | £730,000 | £730,000 | £730,000 | £730,000 | £730,000 | £730,000 |
| Net Assets | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 |
| Shareholder Funds | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 9 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 16 September 2024 | Accounts for a dormant company | 31 December 2023 |
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