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Covair Structures Limited

Covair Structures Limited is an active company incorporated on 13 July 2001 with the registered office located in Redhill, Surrey. Covair Structures Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04251700
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Abbey House
25 Clarendon Rd
Redhill
RH1 1QZ
England
Address changed on 14 Mar 2025 (8 months ago)
Previous address was Unit 9 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill RH1 2GD United Kingdom
Telephone
01883743002
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director/Secretary • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in May 1944
Director • British • Lives in England • Born in Jun 1980
Covair Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kisato Properties Ltd
Helen Irene Strethill Wright and Alec John Strethill Wright are mutual people.
Active
Covair Holdings Limited
Ricky Reemer is a mutual person.
Active
Covair Group Holdings Limited
Ricky Reemer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172.47K
Increased by £11.46K (+7%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£300.47K
Decreased by £2.15M (-88%)
Total Liabilities
-£251.55K
Decreased by £236.26K (-48%)
Net Assets
£48.92K
Decreased by £1.92M (-98%)
Debt Ratio (%)
84%
Increased by 63.85% (+321%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Ricky Reemer Appointed
2 Months Ago on 14 Aug 2025
Alec John Strethill Wright Resigned
2 Months Ago on 14 Aug 2025
Helen Irene Strethill Wright Resigned
2 Months Ago on 14 Aug 2025
Helen Irene Strethill Wright Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Covair Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Helen Irene Strethill-Wright (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Termination of appointment of Helen Irene Strethill Wright as a director on 14 August 2025
Submitted on 2 Oct 2025
Termination of appointment of Alec John Strethill Wright as a director on 14 August 2025
Submitted on 2 Oct 2025
Appointment of Mr Ricky Reemer as a director on 14 August 2025
Submitted on 2 Oct 2025
Termination of appointment of Helen Irene Strethill Wright as a secretary on 14 August 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from Unit 9 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill RH1 2GD United Kingdom to Abbey House 25 Clarendon Rd Redhill RH1 1QZ on 14 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Covair Holdings Limited as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Cessation of Alec John Strethill-Wright as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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