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Covermarque Limited

Covermarque Limited is an active company incorporated on 20 June 2003 with the registered office located in Winchester, Hampshire. Covermarque Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04806646
Private limited company
Age
22 years
Incorporated 20 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Boundary
Coxford Down
Winchester
Hampshire
SO21 3BD
United Kingdom
Same address for the past 8 years
Telephone
01962774421
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jan 1967
Secretary • British • Lives in UK • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Brands
CoverMarque
CoverMarque is an insurance broker that specializes in the temporary structure and events industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£486.49K
Decreased by £66.35K (-12%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.52M
Increased by £193.83K (+15%)
Total Liabilities
-£425.81K
Decreased by £27.32K (-6%)
Net Assets
£1.09M
Increased by £221.15K (+25%)
Debt Ratio (%)
28%
Decreased by 6.16% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Michael David Simon Edgeley Appointed
9 Months Ago on 8 Feb 2025
Mr Philip John Williams Appointed
9 Months Ago on 8 Feb 2025
Mr Timothy John Money Appointed
10 Months Ago on 2 Jan 2025
Jitendra Patel Appointed
1 Year Ago on 29 Oct 2024
Sheila Bridget Drew Resigned
1 Year Ago on 29 Oct 2024
Nicholas Richard Russell Drew (PSC) Resigned
1 Year Ago on 29 Oct 2024
Clear Group (Holdings) Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Nicholas Richard Russell Drew (PSC) Details Changed
1 Year 2 Months Ago on 12 Sep 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mr Philip John Williams as a director on 8 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Timothy John Money as a director on 2 January 2025
Submitted on 25 Feb 2025
Appointment of Mr Michael David Simon Edgeley as a director on 8 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Notification of Clear Group (Holdings) Limited as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Nicholas Richard Russell Drew as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Sheila Bridget Drew as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Jitendra Patel as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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