Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Authenticated by Ltd
- Incorporated
- 15 January 2019 (7 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Andrew James DuckerMark Dowds
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Suite 15A Stone Cross PlaceStone Cross Lane NorthWarringtonWA3 2SH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ducker, Andrew James
Director · Appointed 24 September 2026
British
Born February 1963 (63)
Dowds, Mark
Director · Appointed 1 October 2025
British
Born May 1970 (56)
Officer history (4 former)
24 September 2026
Appointed Ducker, Andrew James as Director
15 September 2026
Resigned Doust, Mitchell Felix as Director
1 October 2025
Appointed Dowds, Mark as Director
1 October 2025
Appointed Doust, Mitchell Felix as Director
1 October 2025
1 October 2025
Resigned Ahmed, Nohman Sultan as Director
1 October 2025
15 January 2019
15 January 2019
Appointed Ahmed, Nohman Sultan as Director
15 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni674281
Former controllers (1)
1 October 2025
Ceased Undercover Brothers Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Reform Clothing Limited In administration
Authenticated by Ltd This company Owns 75–100% of shares
Haru Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · small accounts
- Cash
- £91,719
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,764,536 | £3,974,153 | £3,430,818 | £2,057,326 | £567,797 | £118,076 |
| Current Assets | £139,394 | £108,124 | £837,137 | £799,044 | £10,531,832 | £1,112,321 |
| Debtors | £17,524 | £6,500 | £519,936 | £22,495 | £9,865,754 | £971,448 |
| Cash | £91,719 | £101,624 | £233,762 | £662,354 | £621,857 | £140,873 |
| Creditors (< 1 year) | £17,161,937 | £15,986,246 | £15,451,508 | £11,872,575 | £15,409,754 | |
| Net Current Assets | (£17,022,543) | (£15,878,122) | (£14,614,371) | (£11,073,531) | (£4,877,922) | (£1,652,943) |
| Net Assets | (£1,534,867) | |||||
| Shareholder Funds | (£13,258,007) | (£11,903,969) | (£11,183,553) | (£9,016,205) | (£4,310,125) | (£1,534,867) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Director's details changed |
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