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Covent Garden Brokers Limited

Covent Garden Brokers Limited is an active company incorporated on 30 January 1995 with the registered office located in Tunbridge Wells, East Sussex. Covent Garden Brokers Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03015617
Private limited company
Age
30 years
Incorporated 30 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Nore Farm
Oak Lane
Blackham
Kent
TN3 9UD
England
Address changed on 8 Nov 2022 (3 years ago)
Previous address was 9 Mansfield Street London W1G 9NY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1966
Mr Anthony David Shamash
PSC • British • Lives in England • Born in Apr 1966
Mr Joe Shamash
PSC • British • Lives in England • Born in May 1999
Miss Mia Shamash
PSC • British • Lives in UK • Born in Oct 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Covent Garden Investments Limited
Anthony David Shamash is a mutual person.
Active
J.J.And E.L.Developments Limited
Anthony David Shamash is a mutual person.
Active
Covent Garden Group Limited(The)
Anthony David Shamash is a mutual person.
Active
Covent Garden Holdings Limited
Anthony David Shamash is a mutual person.
Active
Altonquill Limited
Anthony David Shamash is a mutual person.
Active
Coolrace Limited
Anthony David Shamash is a mutual person.
Active
Covent Garden Limited
Anthony David Shamash is a mutual person.
Active
Covent Garden Nineteen Limited
Anthony David Shamash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£187.4K
Decreased by £297.39K (-61%)
Total Liabilities
-£1.84K
Decreased by £66.88K (-97%)
Net Assets
£185.57K
Decreased by £230.51K (-55%)
Debt Ratio (%)
1%
Decreased by 13.19% (-93%)
Latest Activity
Charge Satisfied
2 Months Ago on 9 Sep 2025
Micro Accounts Submitted
7 Months Ago on 22 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Joe Shamash (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 21 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Miss Katherine Helen Everett Filleul Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Miss Mia Shamash (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Satisfaction of charge 1 in full
Submitted on 9 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 18 Mar 2025
Confirmation statement made on 30 January 2024 with no updates
Submitted on 15 Feb 2024
Change of details for Mr Joe Shamash as a person with significant control on 30 January 2024
Submitted on 14 Feb 2024
Change of details for Miss Mia Shamash as a person with significant control on 1 February 2023
Submitted on 14 Feb 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Dec 2023
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 21 Dec 2023
Secretary's details changed for Miss Katherine Helen Everett Filleul on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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