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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 72 years ago.
Status
Active
Active since incorporation
Company No
00515439
Private limited company
Age
72 years
Incorporated 23 January 1953
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Address changed on 12 Jun 2025 (4 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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Mutual Companies
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Allan Charles Becker and Joseph Pearlman are mutual people.
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Lydminster Limited
Allan Charles Becker and Joseph Pearlman are mutual people.
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Amalcroft Properties Limited
Allan Charles Becker and Joseph Pearlman are mutual people.
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Entindale Limited
Allan Charles Becker and Joseph Pearlman are mutual people.
Active
Peakheights Limited
Allan Charles Becker is a mutual person.
Active
Exelmar Estates Ltd
Allan Charles Becker is a mutual person.
Active
Three Estates Limited
Allan Charles Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.56M
Increased by £536K (+52%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£27.32M
Increased by £54K (0%)
Total Liabilities
-£1.9M
Decreased by £30K (-2%)
Net Assets
£25.42M
Increased by £84K (0%)
Debt Ratio (%)
7%
Decreased by 0.12% (-2%)
Latest Activity
Registered Address Changed
4 Months Ago on 12 Jun 2025
Mr Allan Charles Becker Details Changed
5 Months Ago on 1 Jun 2025
Mr Joseph Pearlman Details Changed
5 Months Ago on 1 Jun 2025
Mr Allan Charles Becker Details Changed
5 Months Ago on 1 Jun 2025
Barbara Lillian Peters Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Director's details changed for Mr Allan Charles Becker 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
Secretary's details changed for Barbara Lillian Peters 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
Director's details changed for Mr Joseph Pearlman on 1 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
Satisfaction of charge 11 in full
Submitted on 15 Aug 2023
Repayment History
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