ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Covent Garden Group Holdings Limited

Covent Garden Group Holdings Limited is an active company incorporated on 2 December 2015 with the registered office located in London, Greater London. Covent Garden Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09897743
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 4 years
Telephone
020 79303737
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Capco Covent Garden Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Floral Court Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Floral Court Collection Management Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Capital & Counties Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 1 more are mutual people.
Active
Shaftesbury Limited
Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Shaftesbury Carnaby Limited
Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Shaftesbury Chinatown Plc
Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.5M
Decreased by £92.9M (-59%)
Turnover
£74.2M
Increased by £500K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£1.89B
Increased by £17.2M (+1%)
Total Liabilities
-£2.38B
Decreased by £94.6M (-4%)
Net Assets
-£486.8M
Increased by £111.8M (-19%)
Debt Ratio (%)
126%
Decreased by 6.2% (-5%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 4 Jul 2025
Covent Garden Real Estate Holdings Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Capco Covent Garden Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 2 Months Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Thomas Glenn Attree Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 10 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Get Credit Report
Discover Covent Garden Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement by Directors
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Solvency Statement dated 28/07/25
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Notification of Covent Garden Real Estate Holdings Limited as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Capco Covent Garden Limited as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 15 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Resolutions
Submitted on 22 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year