Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Uncovered Holdings Limited
- Incorporated
- 17 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- LBG Holdco Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Exchange GardensLondonSW8 1DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LBG Holdco Limited
Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Uncovered Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
19 June 2026
Ceased Catherine Bell Orr — Owns 25–50% of shares
19 June 2026
Ceased Stephen Harold Calcraft — Owns 25–50% of shares
19 June 2026
Ceased Christopher Thomas Cookson — Owns 25–50% of shares
2 August 2023
Ceased Stephen John Cramer — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Debtors | £67 | £67 |
| Net Current Assets | £67 | £67 |
| Shareholder Funds | £327 | £327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Memorandum and Articles of Association | |||
| 7 August 2026 | Resolutions |
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