Undercover Brothers Ltd

Active09469512 Private limited company
Incorporated
4 March 2015 (11 years)
Previously known as
Ahmed Holdings Ltd (until 17 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Imran Ahmed
Nohman Sultan Ahmed
Rizwan Ahmed
Accounts type
Group
Region
Greater London
Address
Unit 2 Western Avenue Business Park
Mansfield Road
Acton
W3 0BZ

Filing status

Accounts due
27 February 2027
Last accounts
28 February 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2015
British
Born March 1981 (45)
Director · Appointed 4 March 2015
British
Born July 1987 (39)
Director · Appointed 4 March 2015
British
Born September 1978 (48)

Ownership 3 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
British
Born March 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Undercover Brothers Ltd This company
Crep Protect China Ltd Owns 75–100% of shares
Crep Protect Limited Owns 50–75% of shares
Crep Protect Partnerships Ltd Owns 75–100% of shares
Presentedby Ltd Owns 75–100% of shares
Pressplay Music Publishing Ltd Owns 75–100% of shares
Pressplay Records Ltd Owns 75–100% of shares
Sneaker King Limited Owns 50–75% of shares
SNKR Bag Ltd Owns 25–50% of shares
Wonda Mix Ltd Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · group accounts

Net Assets
(£3,149,354)
Cash
£108,464
Profit
£4,838,004
Debt Ratio
109%
Current Ratio
0.8x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 £5,440 (£18,345) (£1,036,710) (£3,494,664) (£5,954,839) (£3,149,354)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,632,731£6,102,004£6,436,331£6,064,437£5,645,399£4,936,167
Current Assets£31,330,072£31,126,106£36,188,757£12,596,148£14,021,658£7,504,391
Debtors£28,507,938£27,851,005£31,097,272£4,653,688£6,870,899£3,142,921
Cash£108,464£41,123£242,619£812,422£424,093£768,992
Creditors (< 1 year)£40,112,157£43,138,479£45,978,429£19,557,493£19,607,481£12,407,474
Creditors (> 1 year)£0
Net Current Assets(£8,782,085)(£5,585,823)(£4,903,083)
Net Assets(£3,149,354)(£5,954,839)(£3,494,664)(£1,036,710)(£18,345)£5,440
Shareholder Funds(£3,149,354)(£5,954,839)(£3,494,664)(£1,036,710)(£18,345)£5,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Purchase of own shares
13 August 2026Cancellation of shares
1 August 2026Compulsory strike-off action has been discontinued
31 July 2026Group of companies' accounts28 February 2025
21 July 2026Cancellation of shares
Show all recent filings

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