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Coverwise Holdings Limited

Coverwise Holdings Limited is an active company incorporated on 20 June 2014 with the registered office located in Steyning, West Sussex. Coverwise Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
09096098
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hayes & Co 2nd Floor, Oliver House
77-79 High Street
Steyning
West Sussex
BN44 3RE
United Kingdom
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was , Hayes & Co Staplefields Farm, Steyning, West Sussex, BN44 3AA
Telephone
01903 255650
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Mr Mark John Shaw
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Coverwise Direct Limited
Mark John Shaw is a mutual person.
Active
Coverwise (Services) Limited
Mark John Shaw is a mutual person.
Active
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
£13.31M
Increased by £13.3M (+122718%)
Turnover
£21.94M
Increased by £21.94M (%)
Employees
32
Same as previous period
Total Assets
£21.77M
Increased by £12.6M (+137%)
Total Liabilities
-£9.78M
Increased by £8.56M (+703%)
Net Assets
£11.99M
Increased by £4.04M (+51%)
Debt Ratio (%)
45%
Increased by 31.64% (+238%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Mark John Shaw (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr Mark John Shaw Details Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Jul 2025
Change of details for Mr Mark John Shaw as a person with significant control on 17 March 2025
Submitted on 23 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Statement of capital on 17 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Registered office address changed from , Hayes & Co Staplefields Farm, Steyning, West Sussex, BN44 3AA to Hayes & Co 2nd Floor, Oliver House 77-79 High Street Steyning West Sussex BN44 3RE on 24 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 1 Aug 2023
Repayment History
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