UNCOVERED HOLDINGS LIMITED

Active Bexhill

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
U

UNCOVERED HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Apr 2023 Active Bexhill, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 May 2025 Next due 30 Apr 2026 9 days remaining
Net assets £327 £0 2024 year on year
Total assets £327 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNCOVERED HOLDINGS LIMITED (14808944), an active company based in Bexhill, United Kingdom. Incorporated 17 Apr 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£327.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 32,790 Shares £327.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20236,754£67.54£0.01
23 Oct 202315,574£155.74£0.01
2 Aug 202310,462£104.62£0.01

Officers

Officers

3 active
Status
Cookson, Christopher ThomasDirectorBritishEngland282 Aug 2023Active
Cramer, Stephen JohnDirectorBritishEngland6017 Apr 2023Active
Orr, Catherine BellDirectorBritishUnited Kingdom342 Aug 2023Active

Shareholders

Shareholders (8)

Stephen Harold Calcraft
31.8%
10,435
Christopher Thomas Cookson
30.6%
10,044

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Catherine Bell Orr

British

Active
Notified 19 Dec 2023
Residence United Kingdom
DOB August 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stephen Harold Calcraft

British

Active
Notified 2 Aug 2023
Residence England
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm

Mr Christopher Thomas Cookson

British

Active
Notified 2 Aug 2023
Residence England
DOB January 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Stephen Harold Calcraft

British

Active
Notified 2 Aug 2023
Residence England
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Firm

Christopher Thomas Cookson

British

Active
Notified 2 Aug 2023
Residence England
DOB January 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stephen John Cramer

Ceased 2 Aug 2023

Ceased

Group Structure

Group Structure

UNCOVERED HOLDINGS LIMITED Current Company
AURA COLLECTIVE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersChange to director Mr Christopher Thomas Cookson on 2026-03-25
25 Mar 2026OfficersChange to director Ms Catherine Bell Orr on 2026-03-25
25 Mar 2026Persons With Significant ControlChange to Mr Stephen Harold Calcraft as a person with significant control on 2026-03-25
25 Mar 2026OfficersChange to director Mr Stephen John Cramer on 2026-03-25
23 Mar 2026Persons With Significant ControlChange to Mr Christopher Thomas Cookson as a person with significant control on 2026-03-23
25 Mar 2026 Officers

Change to director Mr Christopher Thomas Cookson on 2026-03-25

25 Mar 2026 Officers

Change to director Ms Catherine Bell Orr on 2026-03-25

25 Mar 2026 Persons With Significant Control

Change to Mr Stephen Harold Calcraft as a person with significant control on 2026-03-25

25 Mar 2026 Officers

Change to director Mr Stephen John Cramer on 2026-03-25

23 Mar 2026 Persons With Significant Control

Change to Mr Christopher Thomas Cookson as a person with significant control on 2026-03-23

Recent Activity

Latest Activity

Change to director Mr Christopher Thomas Cookson on 2026-03-25

3 weeks ago on 25 Mar 2026

Change to director Ms Catherine Bell Orr on 2026-03-25

3 weeks ago on 25 Mar 2026

Change to Mr Stephen Harold Calcraft as a person with significant control on 2026-03-25

3 weeks ago on 25 Mar 2026

Change to director Mr Stephen John Cramer on 2026-03-25

3 weeks ago on 25 Mar 2026

Change to Mr Christopher Thomas Cookson as a person with significant control on 2026-03-23

4 weeks ago on 23 Mar 2026