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Kovertek Limited

Kovertek Limited is an active company incorporated on 30 January 2013 with the registered office located in Kettering, Northamptonshire. Kovertek Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08381796
Private limited company
Age
13 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (2 months ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
England
Same address for the past 7 years
Telephone
01604781702
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1972
Director • PSC • British • Lives in UK • Born in Apr 1962
Director • PSC • British • Lives in England • Born in Jun 1969
Jacqueline Tracy Mellor-Gardner
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Nobby Stocker Limited
Meadows Nominees Limited, Mark Lorentzen, and 1 more are mutual people.
Active
Tetramass Limited
Meadows Nominees Limited and Mark Leonard Gardner are mutual people.
Active
Campbell Plastics Limited
Mark Leonard Gardner is a mutual person.
Active
20 Queen's Gate Gardens Limited
Meadows Nominees Limited is a mutual person.
Active
Manor Park Homes Limited
Meadows Nominees Limited is a mutual person.
Active
CRM Software Limited
Meadows Nominees Limited is a mutual person.
Active
146 Tachbrook Street (Management Company) Limited
Meadows Nominees Limited is a mutual person.
Active
Ravensthorpe Car Sales Limited
Meadows Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£295.7K
Decreased by £284.02K (-49%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£668.15K
Decreased by £405.77K (-38%)
Total Liabilities
-£378.5K
Decreased by £371.88K (-50%)
Net Assets
£289.65K
Decreased by £33.89K (-10%)
Debt Ratio (%)
57%
Decreased by 13.22% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Dec 2024
Mark Lorentzen (PSC) Resigned
1 Year 2 Months Ago on 11 Dec 2024
Barry Mansfield (PSC) Resigned
1 Year 2 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 3 May 2024
Mr Mark Lorentzen Details Changed
2 Years Ago on 30 Jan 2024
Barry Mansfield (PSC) Appointed
2 Years 2 Months Ago on 11 Dec 2023
Mark Lorentzen (PSC) Appointed
2 Years 2 Months Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 11 December 2025 with updates
Submitted on 13 Dec 2025
Notification of Barry Mansfield as a person with significant control on 11 December 2023
Submitted on 12 Dec 2024
Notification of Mark Lorentzen as a person with significant control on 11 December 2023
Submitted on 12 Dec 2024
Cessation of Barry Mansfield as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Cessation of Mark Lorentzen as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Registration of charge 083817960001, created on 3 May 2024
Submitted on 9 May 2024
Director's details changed for Mr Mark Lorentzen on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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