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Uncovered Group Limited

11018986

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 · Age 38

Ms Catherine Bell Orr

director · Since 03/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Darren David Singer

director · Since 19/06/2026

BRITISH · ENGLAND · Age 57

Christopher Thomas Cookson

director · Since 01/12/2017

British · England · Age 38

Catherine Bell Orr

director · Since 03/01/2018

British · England · Age 35

Darren David Singer

director · Since 19/06/2026

British · England · Age 57

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

5 Exchange Gardens, London, SW8 IDF

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

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 Exchange Gardens
2026-07-27

5 EXCHANGE GARDENS

post townLondon
2026-07-27

LONDON

officer appointedCOOKSON, Christopher Thomas
2026-07-27
officer appointedORR, Catherine Bell
2026-07-27
officer appointedSINGER, Darren David
2026-07-27

CompanyRankvs 7348+ SIC 74909 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£923k

Cash in the bank

Net Current Assets

£965k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.5M

Fixed Assets

£151k

Debtors

£1.5M

59avg. employees+11

Balance Sheet

Intangible assets£4k
Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.65+£478k
20231.54

Derived from filed accounts. Not audited figures.