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Coveya Limited

Coveya Limited is an active company incorporated on 2 April 2013 with the registered office located in Bristol, Gloucestershire. Coveya Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08468296
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 St Ivel Way
Warmley
Bristol
BS30 8TY
Same address since incorporation
Telephone
01179563131
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1999
Director • British • Lives in England • Born in Feb 1984
Coveya Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Willow Lodge
Gareth Ian Herbert and Gareth Herbert are mutual people.
Active
Coveya Holdings Ltd
Gareth Herbert 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
£1.66M
Decreased by £249.71K (-13%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 7 (+12%)
Total Assets
£7.8M
Decreased by £334.81K (-4%)
Total Liabilities
-£1.34M
Decreased by £574.38K (-30%)
Net Assets
£6.47M
Increased by £239.57K (+4%)
Debt Ratio (%)
17%
Decreased by 6.35% (-27%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Amanda Herbert Resigned
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Carsten Herbert Resigned
3 Years Ago on 7 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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