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Covoya Ltd

Covoya Ltd is an active company incorporated on 7 July 2009 with the registered office located in London, Greater London. Covoya Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06955104
Private limited company
Age
16 years
Incorporated 7 July 2009
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 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
The Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
England
Address changed on 4 Nov 2022 (2 years 11 months ago)
Previous address was Unit 9 the Matchworks 140 Speke Road Liverpool Merseyside L19 2PH
Telephone
01514986500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President & Coffee Trader • Danish • Lives in Switzerland • Born in Jun 1968
Director • Coffee Trader • British • Lives in UK • Born in May 1973
Ofi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ikawa Ltd
Mr Philip Michael Schluter is a mutual person.
Active
Buffalogrid Ltd
Mr Philip Michael Schluter is a mutual person.
Dissolved
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
£2.5M
Increased by £2.01M (+415%)
Turnover
£24.71M
Increased by £3.75M (+18%)
Employees
15
Same as previous period
Total Assets
£15.13M
Increased by £3.06M (+25%)
Total Liabilities
-£15.86M
Increased by £2.94M (+23%)
Net Assets
-£733K
Increased by £122K (-14%)
Debt Ratio (%)
105%
Decreased by 2.24% (-2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Nov 2022
Mr Ian Peter Haslegrave Appointed
2 Years 12 Months Ago on 26 Oct 2022
Philip Michael Schluter Resigned
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Jul 2023
Certificate of change of name
Submitted on 7 Nov 2022
Registered office address changed from Unit 9 the Matchworks 140 Speke Road Liverpool Merseyside L19 2PH to The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT on 4 November 2022
Submitted on 4 Nov 2022
Appointment of Mr Ian Peter Haslegrave as a secretary on 26 October 2022
Submitted on 4 Nov 2022
Repayment History
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