Ltd Facts The UK company register, as filed

Register entry · No. 12475458

1ST COVERALL HOLDINGS LTD

Active Private Limited Company Incorporated 21 Feb 2020

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 28 Feb 2026 (246 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 1 Apr 2026 (214 days).

    Companies House register · What this means
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £389,226.

    Accounts to 29 Feb 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Feb 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, UNITED KINGDOM, ME4 4QZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2026 · OVERDUE
    Last made up to
    29 Feb 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Apr 2026 · OVERDUE
    Last made up to
    18 Mar 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1ST COVERALL HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Feb 2024 not published not published £656,898 £389,226 0
28 Feb 2023 not published not published — — —
28 Feb 2022 not published not published — £373,100 0
28 Feb 2021 * not published not published — £190,100 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Sadie Jane Cunningham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Feb 2020 — February 1971 British · United Kingdom
Mr Myles Cunningham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Feb 2020 — January 1969 British · England
Mr Luke Cunningham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Feb 2025 — February 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1ST COVERALL HOLDINGS LTD still trading?

The register shows 1ST COVERALL HOLDINGS LTD as active.

What does 1ST COVERALL HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was 1ST COVERALL HOLDINGS LTD set up?

It was incorporated on 21 February 2020.

When are 1ST COVERALL HOLDINGS LTD's accounts due?

They were due on 28 February 2026 and are overdue. The last accounts were made up to 29 February 2024.

When is 1ST COVERALL HOLDINGS LTD's next confirmation statement due?

It was due on 1 April 2026 and is overdue.

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  2. 13213861 AH GROUP LIMITED Active Private Limited Company Inc. 19 Feb 2021 64209 · Activities of other holding companies n.e.c.
  3. NI676660 AIGUILLE INVESTMENTS LTD Active Private Limited Company Inc. 19 Feb 2021 64209 · Activities of other holding companies n.e.c.
  4. 13212534 ALPHA GROUP TOPCO LIMITED Active Private Limited Company Inc. 19 Feb 2021 64209 · Activities of other holding companies n.e.c.
  5. SC689726 AQUASIGN EOT TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 19 Feb 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House