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Covelstone Limited

Covelstone Limited is an active company incorporated on 2 June 1988 with the registered office located in Ely, Cambridgeshire. Covelstone Limited was registered 37 years ago.
Status
Active
Active since 31 years ago
Company No
02263969
Private limited company
Age
37 years
Incorporated 2 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
5 Clive Court
Bartholomews Walk
Ely
Cambs
CB7 4EH
Same address for the past 18 years
Telephone
01353 665522
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Covelstone Investments Limited
Mr Michael Clive Herbert and Susan Mary Herbert are mutual people.
Active
Boostfocal Limited
Mr Michael Clive Herbert and Susan Mary Herbert are mutual people.
Active
Covelstone Property Limited
Mr Michael Clive Herbert and Susan Mary Herbert are mutual people.
Active
Kovelston Europe Limited
Mr Michael Clive Herbert and Susan Mary Herbert are mutual people.
Active
Covelstone Holdings Ltd
Mr Michael Clive Herbert and Susan Mary Herbert are mutual people.
Active
Buttington Property Limited
Mr Michael Clive Herbert and Susan Mary Herbert are mutual people.
Active
Exomedica Limited
Mr Michael Clive Herbert is a mutual person.
Active
Endoguard Limited
Mr Michael Clive Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£35.11K
Decreased by £28.8K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.49M
Decreased by £478.8K (-8%)
Total Liabilities
-£423.09K
Decreased by £621.65K (-60%)
Net Assets
£5.06M
Increased by £142.86K (+3%)
Debt Ratio (%)
8%
Decreased by 9.8% (-56%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Michael Clive Herbert Resigned
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 4 Apr 2023
Termination of appointment of Michael Clive Herbert as a secretary on 20 March 2023
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Jul 2022
Repayment History
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