UNDO HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
UNDO HOLDINGS LTD

COMPANY NUMBER
14079678

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
30/04/2022 (2 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 86-90 PAUL STREET
LONDON
EC2A 4NE

TRADING ADDRESSES

3rd Floor 86-90 Paul Street
London
EC2A 4NE

Unit 10
Nestfield Industrial Estate
Darlington
County Durham
DL1 2NW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.7M

NET WORTH

- £2M

TOTAL LIABILITIES

£2.6M

NET ASSETS

- £2M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

110

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Christopher John Mairs (928312429) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.7M

NET WORTH

- £2M

TOTAL LIABILITIES

£2.6M

NET ASSETS

- £2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

110

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES MANN	Owned: 46.93 %	Shares: 10,324,659	Price per share: £0.00	Total Value: £1.03
FORSTER FOUNDATION CIO	Owned: 10.75 %	Shares: 2,365,203	Price per share: £0.00	Total Value: £0.24
HARBROOK LTD	Owned: 9.65 %	Shares: 2,121,993	Price per share: £0.00	Total Value: £0.21
JADE REIN	Owned: 3.58 %	Shares: 787,681	Price per share: £0.00	Total Value: £0.08
SIMON MURDOCH	Owned: 1.62 %	Shares: 355,553	Price per share: £0.00	Total Value: £0.04
DAMIEN LANE	Owned: 1.62 %	Shares: 355,553	Price per share: £0.00	Total Value: £0.04
RUSSELL BUCKLEY	Owned: 1.52 %	Shares: 333,334	Price per share: £0.00	Total Value: £0.03
ALEX COOPER	Owned: 1.47 %	Shares: 324,201	Price per share: £0.00	Total Value: £0.03
CHRIS MAIRS	Owned: 1.35 %	Shares: 297,211	Price per share: £0.00	Total Value: £0.03
ADRIAN DAWE	Owned: 1.34 %	Shares: 295,380	Price per share: £0.00	Total Value: £0.03
JOHANNES TOTZ	Owned: 1.01 %	Shares: 222,220	Price per share: £0.00	Total Value: £0.02
ZEHAN WANG	Owned: 1.01 %	Shares: 222,220	Price per share: £0.00	Total Value: £0.02
PETE SUDBURY	Owned: 0.79 %	Shares: 174,203	Price per share: £0.00	Total Value: £0.02
DOUG SCOTT	Owned: 0.76 %	Shares: 166,667	Price per share: £0.00	Total Value: £0.02
ADRIAN LLOYD	Owned: 0.76 %	Shares: 166,667	Price per share: £0.00	Total Value: £0.02
BETTINA BAIKIE	Owned: 0.76 %	Shares: 166,667	Price per share: £0.00	Total Value: £0.02
JANE COOPER	Owned: 0.71 %	Shares: 156,667	Price per share: £0.00	Total Value: £0.02
JOHN COOPER	Owned: 0.71 %	Shares: 156,667	Price per share: £0.00	Total Value: £0.02
TOM BAKER	Owned: 0.68 %	Shares: 148,539	Price per share: £0.00	Total Value: £0.01
NIGEL RATCLIFFE	Owned: 0.61 %	Shares: 133,333	Price per share: £0.00	Total Value: £0.01
CHRIS MAIRS	Owned: 0.61 %	Shares: 133,333	Price per share: £0.00	Total Value: £0.01
JON CRATON	Owned: 0.54 %	Shares: 118,260	Price per share: £0.00	Total Value: £0.01
CAROLINE CRATON	Owned: 0.54 %	Shares: 118,260	Price per share: £0.00	Total Value: £0.01
STEPHEN MURDOCH	Owned: 0.51 %	Shares: 111,114	Price per share: £0.00	Total Value: £0.01
ANTONIA SILCOCK	Owned: 0.48 %	Shares: 106,099	Price per share: £0.00	Total Value: £0.01
CHRIS MAIRS	Owned: 0.46 %	Shares: 101,818	Price per share: £0.00	Total Value: £0.01
FABRICE BERNHARD	Owned: 0.35 %	Shares: 78,052	Price per share: £0.00	Total Value: £0.01
RUSSELL BUCKLEY	Owned: 0.34 %	Shares: 75,687	Price per share: £0.00	Total Value: £0.01
ROGER CROOK	Owned: 0.33 %	Shares: 72,148	Price per share: £0.00	Total Value: £0.01
CHRIS WADE	Owned: 0.30 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.01
PAUL MCNABB	Owned: 0.30 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.01
MATT CLIFFORD	Owned: 0.30 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.01
ALBERT E. WENGER 2012 DELAWARE TRUST	Owned: 0.27 %	Shares: 59,130	Price per share: £0.00	Total Value: £0.01
ROGER WEATHERBY	Owned: 0.27 %	Shares: 59,130	Price per share: £0.00	Total Value: £0.01
JON CRATON	Owned: 0.26 %	Shares: 56,469	Price per share: £0.00	Total Value: £0.01
CAROLINE CRATON	Owned: 0.26 %	Shares: 56,469	Price per share: £0.00	Total Value: £0.01
PAMELA MCARTHUR	Owned: 0.25 %	Shares: 55,667	Price per share: £0.00	Total Value: £0.01
GRAEME MCARTHUR	Owned: 0.25 %	Shares: 55,667	Price per share: £0.00	Total Value: £0.01
JOHN LAZAR	Owned: 0.25 %	Shares: 55,553	Price per share: £0.00	Total Value: £0.01
RL CHARITABLE TRUST LTD	Owned: 0.25 %	Shares: 55,553	Price per share: £0.00	Total Value: £0.01
SIMON MURDOCH	Owned: 0.25 %	Shares: 54,006	Price per share: £0.00	Total Value: £0.01
JANE COOPER	Owned: 0.24 %	Shares: 53,808	Price per share: £0.00	Total Value: £0.01
JOHN COOPER	Owned: 0.24 %	Shares: 53,808	Price per share: £0.00	Total Value: £0.01
NIGEL RATCLIFFE	Owned: 0.24 %	Shares: 52,034	Price per share: £0.00	Total Value: £0.01
ZEHAN WANG	Owned: 0.22 %	Shares: 49,382	Price per share: £0.00	Total Value: £0.00
NIGEL RATCLIFFE	Owned: 0.19 %	Shares: 42,439	Price per share: £0.00	Total Value: £0.00
RUSSELL BUCKLEY	Owned: 0.17 %	Shares: 37,535	Price per share: £0.00	Total Value: £0.00
SABINE BUCKLEY	Owned: 0.17 %	Shares: 37,535	Price per share: £0.00	Total Value: £0.00
DOUG SCOTT	Owned: 0.17 %	Shares: 37,037	Price per share: £0.00	Total Value: £0.00
BETTINA BAIKIE	Owned: 0.17 %	Shares: 37,037	Price per share: £0.00	Total Value: £0.00
GRAEME MCARTHUR	Owned: 0.17 %	Shares: 36,850	Price per share: £0.00	Total Value: £0.00
PAMELA MCARTHUR	Owned: 0.17 %	Shares: 36,850	Price per share: £0.00	Total Value: £0.00
ADRIAN LLOYD	Owned: 0.16 %	Shares: 35,855	Price per share: £0.00	Total Value: £0.00
SHOU-HWEI YOU	Owned: 0.15 %	Shares: 33,334	Price per share: £0.00	Total Value: £0.00
WHITECOM OU	Owned: 0.14 %	Shares: 31,829	Price per share: £0.00	Total Value: £0.00
JOHN LAZAR	Owned: 0.11 %	Shares: 23,652	Price per share: £0.00	Total Value: £0.00
ANDREW NUTTER	Owned: 0.11 %	Shares: 23,652	Price per share: £0.00	Total Value: £0.00
JEMMA WADE	Owned: 0.10 %	Shares: 22,220	Price per share: £0.00	Total Value: £0.00
JOSHUA WADE	Owned: 0.10 %	Shares: 22,220	Price per share: £0.00	Total Value: £0.00
JOHN COOPER	Owned: 0.10 %	Shares: 21,219	Price per share: £0.00	Total Value: £0.00
JANE COOPER	Owned: 0.10 %	Shares: 21,219	Price per share: £0.00	Total Value: £0.00
ZEHAN WANG	Owned: 0.10 %	Shares: 21,219	Price per share: £0.00	Total Value: £0.00
ROGER CROOK	Owned: 0.09 %	Shares: 19,760	Price per share: £0.00	Total Value: £0.00
JOHN LAZAR	Owned: 0.07 %	Shares: 16,164	Price per share: £0.00	Total Value: £0.00
DAMIEN LANE	Owned: 0.07 %	Shares: 15,251	Price per share: £0.00	Total Value: £0.00
SIMON MURDOCH	Owned: 0.07 %	Shares: 15,251	Price per share: £0.00	Total Value: £0.00
PAUL MCNABB	Owned: 0.07 %	Shares: 14,815	Price per share: £0.00	Total Value: £0.00
RUSSELL BUCKLEY	Owned: 0.06 %	Shares: 14,298	Price per share: £0.00	Total Value: £0.00
ANDREW NUTTER	Owned: 0.06 %	Shares: 12,731	Price per share: £0.00	Total Value: £0.00
CHRIS WADE	Owned: 0.05 %	Shares: 11,826	Price per share: £0.00	Total Value: £0.00
JILLIAN WADE	Owned: 0.05 %	Shares: 11,826	Price per share: £0.00	Total Value: £0.00
PLAMEN MONOVSKI	Owned: 0.05 %	Shares: 11,826	Price per share: £0.00	Total Value: £0.00
SAM BARNETT	Owned: 0.05 %	Shares: 11,826	Price per share: £0.00	Total Value: £0.00
THE MERCY FAMILY TRUST	Owned: 0.05 %	Shares: 11,826	Price per share: £0.00	Total Value: £0.00
SEB BLANC	Owned: 0.05 %	Shares: 11,826	Price per share: £0.00	Total Value: £0.00
JONATHAN BRADFORD	Owned: 0.05 %	Shares: 10,609	Price per share: £0.00	Total Value: £0.00
PETE SUDBURY	Owned: 0.05 %	Shares: 10,008	Price per share: £0.00	Total Value: £0.00
ZEHAN WANG	Owned: 0.04 %	Shares: 9,531	Price per share: £0.00	Total Value: £0.00
JOHANNES TOTZ	Owned: 0.04 %	Shares: 9,531	Price per share: £0.00	Total Value: £0.00
JOSHUA WADE	Owned: 0.04 %	Shares: 8,870	Price per share: £0.00	Total Value: £0.00
SABINE BUCKLEY	Owned: 0.03 %	Shares: 7,660	Price per share: £0.00	Total Value: £0.00
DOUG SCOTT	Owned: 0.03 %	Shares: 7,149	Price per share: £0.00	Total Value: £0.00
BETTINA BAIKIE	Owned: 0.03 %	Shares: 7,149	Price per share: £0.00	Total Value: £0.00
ADRIAN LLOYD	Owned: 0.03 %	Shares: 7,149	Price per share: £0.00	Total Value: £0.00
JOHN COOPER	Owned: 0.03 %	Shares: 6,720	Price per share: £0.00	Total Value: £0.00
JANE COOPER	Owned: 0.03 %	Shares: 6,720	Price per share: £0.00	Total Value: £0.00
JULIA CHALFEN	Owned: 0.03 %	Shares: 5,913	Price per share: £0.00	Total Value: £0.00
JEMMA WADE	Owned: 0.03 %	Shares: 5,913	Price per share: £0.00	Total Value: £0.00
NIGEL RATCLIFFE	Owned: 0.03 %	Shares: 5,719	Price per share: £0.00	Total Value: £0.00
STEPHEN MURDOCH	Owned: 0.02 %	Shares: 4,766	Price per share: £0.00	Total Value: £0.00
ED COOKE	Owned: 0.02 %	Shares: 4,243	Price per share: £0.00	Total Value: £0.00
HECTOR MASON	Owned: 0.02 %	Shares: 3,548	Price per share: £0.00	Total Value: £0.00
MAIA CHALFEN	Owned: 0.01 %	Shares: 2,957	Price per share: £0.00	Total Value: £0.00
JOSHUA CHALFEN	Owned: 0.01 %	Shares: 2,957	Price per share: £0.00	Total Value: £0.00
MATT CLIFFORD	Owned: 0.01 %	Shares: 2,859	Price per share: £0.00	Total Value: £0.00
CHRIS WADE	Owned: 0.01 %	Shares: 2,859	Price per share: £0.00	Total Value: £0.00
PAUL MCNABB	Owned: 0.01 %	Shares: 2,859	Price per share: £0.00	Total Value: £0.00
PAMELA MCARTHUR	Owned: 0.01 %	Shares: 2,387	Price per share: £0.00	Total Value: £0.00
GRAEME MCARTHUR	Owned: 0.01 %	Shares: 2,387	Price per share: £0.00	Total Value: £0.00
RL CHARITABLE TRUST LTD	Owned: 0.01 %	Shares: 2,382	Price per share: £0.00	Total Value: £0.00
JOHN LAZAR	Owned: 0.01 %	Shares: 2,382	Price per share: £0.00	Total Value: £0.00
MEGAN DUNNE	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
KOEN VAN SEIJEN	Owned: 0.01 %	Shares: 1,803	Price per share: £0.00	Total Value: £0.00
MARK STEVENSON	Owned: 0.01 %	Shares: 1,697	Price per share: £0.00	Total Value: £0.00
LANCE TAYLOR	Owned: 0.01 %	Shares: 1,625	Price per share: £0.00	Total Value: £0.00
SHOU-HWEI YOU	Owned: 0.01 %	Shares: 1,429	Price per share: £0.00	Total Value: £0.00
CALLUM WARD	Owned: 0.01 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.00
EMMA BURNS	Owned: 0.01 %	Shares: 1,187	Price per share: £0.00	Total Value: £0.00
JOSHUA WADE	Owned: 0.00 %	Shares: 953	Price per share: £0.00	Total Value: £0.00
JEMMA WADE	Owned: 0.00 %	Shares: 953	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Iain Mann 30/04/2022 - Present (2 years and 7 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark William Evans 13/09/2022 - Present (2 years and 2 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 14	View Report
Paul Hay Forster 13/09/2022 - Present (2 years and 2 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Christopher John Mairs 13/09/2022 - Present (2 years and 2 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Mairs 13/09/2022 - Present (2 years and 2 months) Born in Feb 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Christopher John Mairs (928312429) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 09/06/2023	Event: Jade Rein (928312417) has left the board
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Board Member Christopher John Mairs (928312429) Appointed
Date: 27/09/2022	Event: New Board Member Paul Hay Forster (918630622) Appointed
Date: 27/09/2022	Event: New Board Member Christopher John Mairs (930038596) Appointed
Date: 27/09/2022	Event: New Board Member Mark William Evans (910645369) Appointed
Date: 27/09/2022	Event: New Board Member Jade Rein (928312417) Appointed

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UNDO HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.7M

- £2M

£2.6M

- £2M

People Overview

4

2

110

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.7M

- £2M

£2.6M

- £2M

Accounts

People Overview

4

2

110

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™