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Coverworld UK Limited

Coverworld UK Limited is an active company incorporated on 19 April 1990 with the registered office located in Chesterfield, Derbyshire. Coverworld UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02493685
Private limited company
Age
35 years
Incorporated 19 April 1990
Size
Unreported
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Mansfield Road
Bramley Vale
Chesterfield
Derbyshire
S44 5GA
Same address for the past 17 years
Telephone
01246858222
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in May 1999
Director • English • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Aug 1997
Director • Divisional Finance Director • Belgian • Lives in Belgium • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Coverland UK Limited
Sophie Hunt, Peter Anderson Hunt, and 1 more are mutual people.
Active
Coverworld Holdings Limited
Philip John Smith, Richard Gwyn Jones, and 1 more are mutual people.
Active
Kingspan Limited
Richard Gwyn Jones and Kingspan Group Limited are mutual people.
Active
Kingspan Energy Limited
Richard Gwyn Jones and Kingspan Group Limited are mutual people.
Active
Euroclad Group Limited
Richard Gwyn Jones and Kingspan Group Limited are mutual people.
Active
Ke Solar Portfolio Limited
Richard Gwyn Jones and Kingspan Group Limited are mutual people.
Active
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£643K
Decreased by £454K (-41%)
Turnover
£26.31M
Decreased by £5.33M (-17%)
Employees
47
Increased by 1 (+2%)
Total Assets
£67.39M
Increased by £2.93M (+5%)
Total Liabilities
-£25.11M
Decreased by £262K (-1%)
Net Assets
£42.28M
Increased by £3.19M (+8%)
Debt Ratio (%)
37%
Decreased by 2.1% (-5%)
Latest Activity
Charge Satisfied
1 Month Ago on 8 Sep 2025
Sophie Hunt Resigned
2 Months Ago on 29 Aug 2025
Peter Anderson Hunt Resigned
2 Months Ago on 29 Aug 2025
Jessica Jayne Hunt Resigned
2 Months Ago on 29 Aug 2025
Kingspan Group Limited Appointed
2 Months Ago on 29 Aug 2025
Mr Henry George Caldicott Appointed
2 Months Ago on 29 Aug 2025
Mr Richard Gwyn Jones Appointed
2 Months Ago on 29 Aug 2025
Mr Philip John Smith Appointed
2 Months Ago on 29 Aug 2025
Mr Steven De Rynck Appointed
2 Months Ago on 29 Aug 2025
Mr Gilbert Mccarthy Appointed
2 Months Ago on 29 Aug 2025
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Documents
Appointment of Mr Steven De Rynck as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Philip John Smith as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard Gwyn Jones as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Henry George Caldicott as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Kingspan Group Limited as a secretary on 29 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Jessica Jayne Hunt as a director on 29 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Peter Anderson Hunt as a director on 29 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Sophie Hunt as a director on 29 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Gilbert Mccarthy as a director on 29 August 2025
Submitted on 12 Sep 2025
Satisfaction of charge 2 in full
Submitted on 8 Sep 2025
Repayment History
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