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Cova Security Gates Limited

Cova Security Gates Limited is an active company incorporated on 11 March 1987 with the registered office located in Sandbach, Cheshire. Cova Security Gates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02108888
Private limited company
Age
38 years
Incorporated 11 March 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 11 Springvale Business Centre
Millbuck Way
Sandbach
Cheshire
CW11 3HY
England
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was Unit C1 Sussex Manor Business Park Crawley West Sussex RH10 9NH
Telephone
01293553888
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1984
Director • Finance Manager • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Develostates Investments Limited
Michele Volpin is a mutual person.
Active
Prexgate Limited
Jonathan Huseyin Gerald Cowan is a mutual person.
Active
Perimeter Security Suppliers Association
Jonathan Paul Trott is a mutual person.
Active
Health Script Limited
Susan Mary Wear is a mutual person.
Active
Brands
COVA Security Gates
COVA Security Gates is an engineering company that specializes in the design, manufacture, and installation of security gates, barriers, and bollards.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£390.1K
Increased by £359.94K (+1193%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 2 (+5%)
Total Assets
£2.33M
Decreased by £217.92K (-9%)
Total Liabilities
-£1.63M
Increased by £68.69K (+4%)
Net Assets
£700.78K
Decreased by £286.61K (-29%)
Debt Ratio (%)
70%
Increased by 8.68% (+14%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 30 Sep 2025
Accounting Period Shortened
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 2 Jul 2024
Mr Russel Carl Wells Appointed
1 Year 3 Months Ago on 21 Jun 2024
Susan Mary Wear Resigned
1 Year 3 Months Ago on 21 Jun 2024
Gerald John Denis Cowan Resigned
1 Year 3 Months Ago on 21 Jun 2024
Mr Anthony James Wells Appointed
1 Year 3 Months Ago on 21 Jun 2024
Mr Vernon Bruce Wells Appointed
1 Year 3 Months Ago on 21 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 17 Jan 2025
Satisfaction of charge 2 in full
Submitted on 2 Jul 2024
Cessation of Gerald John Denis Cowan as a person with significant control on 21 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Vernon Bruce Wells as a director on 21 June 2024
Submitted on 27 Jun 2024
Notification of Cld Group Holdings Limited as a person with significant control on 21 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Michele Volpin as a director on 21 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Jonathan Paul Trott as a director on 21 June 2024
Submitted on 27 Jun 2024
Repayment History
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