ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Covenco Ltd

Covenco Ltd is an active company incorporated on 23 February 1989 with the registered office located in Uxbridge, Greater London. Covenco Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02351331
Private limited company
Age
36 years
Incorporated 23 February 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Covenco Ltd
Contact
Address
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
Middlesex
UB8 2FX
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Mr Mark Howard Creasey
Director • Secretary • PSC • Computer Broker • British • Lives in UK • Born in Feb 1965
Maurice John Troup
Director • Brokerage Director • British • Lives in Ireland • Born in Jan 1973
Mr Steven David Hollingsworth
Director • Sales Director • British • Lives in England • Born in Feb 1972
Jonathan Foster William Short
Director • Operations Director • British • Lives in UK • Born in Oct 1967
Mr Simon Howard Oconnell
PSC • British • Lives in England • Born in Nov 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Covenco365 Limited
Mr Mark Howard Creasey, , and 1 more are mutual people.
Active
Windlesham Gunners Limited
Mr Mark Howard Creasey is a mutual person.
Active
Peoples Place Management Company Limited
Jonathan Foster William Short is a mutual person.
Active
Amcis Technologies Limited
Mr Mark Howard Creasey and Mr Steven David Hollingsworth are mutual people.
Dissolved
MHC Group Limited
Mr Mark Howard Creasey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£694K
Increased by £319K (+85%)
Turnover
£12.38M
Decreased by £1.99M (-14%)
Employees
55
Decreased by 11 (-17%)
Total Assets
£5.74M
Decreased by £159K (-3%)
Total Liabilities
-£4.44M
Decreased by £113K (-2%)
Net Assets
£1.29M
Decreased by £46K (-3%)
Debt Ratio (%)
77%
Increased by 0.17% (0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Amended Group Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Simon Howard Oconnell Resigned
1 Year 10 Months Ago on 8 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Emma Louise Creasey (PSC) Appointed
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Get Alerts
Get Credit Report
Discover Covenco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Statement of capital on 17 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 14 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 9 Feb 2024
Notification of Emma Louise Creasey as a person with significant control on 25 April 2023
Submitted on 20 Jan 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 20 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs