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Covered Markets Limited

Covered Markets Limited is an active company incorporated on 23 January 1953 with the registered office located in London, Greater London. Covered Markets Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00515439
Private limited company
Age
73 years
Incorporated 23 January 1953
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Address changed on 12 Jun 2025 (6 months ago)
Previous address was 1075 Finchley Road London NW11 0PU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • Company Executive • British • Lives in Israel • Born in Jan 1944
Director • British • Lives in England • Born in Aug 1969
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.14M
Increased by £576K (+37%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£27.64M
Increased by £327K (+1%)
Total Liabilities
-£2.29M
Increased by £386K (+20%)
Net Assets
£25.36M
Decreased by £59K (-0%)
Debt Ratio (%)
8%
Increased by 1.31% (+19%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Dec 2025
Registered Address Changed
6 Months Ago on 12 Jun 2025
Mr Allan Charles Becker Details Changed
7 Months Ago on 1 Jun 2025
Mr Joseph Pearlman Details Changed
7 Months Ago on 1 Jun 2025
Mr Allan Charles Becker Details Changed
7 Months Ago on 1 Jun 2025
Barbara Lillian Peters Details Changed
7 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Director's details changed for Mr Allan Charles Becker on 1 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Joseph Pearlman on 1 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Allan Charles Becker on 1 June 2025
Submitted on 12 Jun 2025
Secretary's details changed for Barbara Lillian Peters on 1 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 1075 Finchley Road London NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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