Back to search

Uncovered Group Limited

11018986

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Exchange Gardens, London, SW8 1DF
Incorporated 18/10/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Christopher Thomas Cookson

director · Since 01/12/2017

DIRECTOR

BRITISH · ENGLAND

Ms Catherine Bell Orr

director · Since 03/01/2018

DIRECTOR

BRITISH · ENGLAND

Alexander William Solomou

director · Since 19/06/2026

BRITISH · ENGLAND

Mr Darren David Singer

director · Since 19/06/2026

BRITISH · ENGLAND

Christopher Thomas Cookson

director · Since 01/12/2017

British · England

Catherine Bell Orr

director · Since 03/01/2018

British · England

Darren David Singer

director · Since 19/06/2026

British · England

Former

Garbhan O'Bric

director · Resigned 01/08/2018

Stephen Harold Calcraft

director · Resigned 01/08/2020

Stephen John Cramer

director · Resigned 19/06/2026

Mr Stephen John Cramer

director · Resigned 19/06/2026

Persons with Significant Control

Uncovered Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14808944 · England & Wales · Private Limited Company

Notified 02/08/2023

Former PSCs

Mr Stephen Harold Calcraft

Ceased 02/08/2023

Mr Christopher Thomas Cookson

Ceased 02/08/2023

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

Leasehold property known as 5 exchange gardens, keybridge house, london with title number TGL576937 and leasehold property known as 1 & 3 pegasus place with title numbers 39032 SGL172323 and LN151392.

Created 23/07/2026Registered 24/07/2026

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 5 Exchange Gardens
2026-07-27

5 EXCHANGE GARDENS

post town → London
2026-07-27

LONDON

officer appointed → COOKSON, Christopher Thomas
2026-07-27
officer appointed → ORR, Catherine Bell
2026-07-27
officer appointed → SINGER, Darren David
2026-07-27

CompanyRankvs 6585+ SIC 74909 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£6.1M

Current Liabilities

£3.7M

Fixed Assets

£264k

Debtors

£3.4M

107avg. employees+48

Balance Sheet

Intangible assets£3k
Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.63+£1.5M
20241.65+£478k
20231.54—

Derived from filed accounts. Not audited figures.