ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Covion Limited

Covion Limited is an active company incorporated on 21 September 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Covion Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04075893
Private limited company
Age
25 years
Incorporated 21 September 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX
Telephone
08708707901
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Sep 1965
Equans Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Equans FM Limited
Edward Michael Peeke is a mutual person.
Active
David Webster Limited
Edward Michael Peeke is a mutual person.
Active
Icel Group Limited
Edward Michael Peeke is a mutual person.
Active
Equans Engineering Services Limited
Edward Michael Peeke is a mutual person.
Active
D W Projects Limited
Edward Michael Peeke is a mutual person.
Active
Equans Buildings Limited
Edward Michael Peeke is a mutual person.
Active
I.C.E.L. Power Systems Limited
Edward Michael Peeke is a mutual person.
Active
Sale Pfi FM Limited
Edward Michael Peeke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.97M
Increased by £1.02M (+35%)
Turnover
£5.47M
Decreased by £438K (-7%)
Employees
22
Same as previous period
Total Assets
£11.94M
Increased by £549K (+5%)
Total Liabilities
-£1.38M
Decreased by £62K (-4%)
Net Assets
£10.56M
Increased by £611K (+6%)
Debt Ratio (%)
12%
Decreased by 1.1% (-9%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Dean Fredrick Ruck Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mr Edward Michael Peeke Appointed
2 Years 5 Months Ago on 1 May 2023
Equans Holding Uk Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
Get Credit Report
Discover Covion Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 26 Sep 2024
Termination of appointment of Dean Fredrick Ruck as a director on 31 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
Submitted on 28 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 26 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 14 Jun 2023
Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
Submitted on 3 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year