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Coventbridge Group Limited
Coventbridge Group Limited is an active company incorporated on 2 March 2016 with the registered office located in London, City of London. Coventbridge Group Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10037906
Private limited company
Age
9 years
Incorporated
2 March 2016
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
30 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Coventbridge Group Limited
Contact
Update Details
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on
28 Feb 2025
(8 months ago)
Previous address was
100 Avebury Boulevard Milton Keynes MK9 1FH
Companies in EC4M 9DQ
Telephone
Unreported
Email
Unreported
Website
Coventbridgegroup.co.uk
See All Contacts
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Geoffrey Joseph Fitzhugh Gorman
Director • Investment Manager • American • Lives in United States • Born in Jan 1957
James Douglas Agnew
Director • Fund Manager • British • Lives in UK • Born in Jun 1974
Christopher Harwood Bernard Mills
Director • Investment Manager • British • Lives in England • Born in Nov 1952
Michael Seth Liss
Director • Investor • American • Lives in United States • Born in Jun 1954
North Atlantic Value GP 4 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
3BL Media Limited
Geoffrey Joseph Fitzhugh Gorman and Christopher Harwood Bernard Mills are mutual people.
Active
F.G. Curtis Limited
James Douglas Agnew is a mutual person.
Active
North Atlantic Smaller Companies Investment Trust Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Consolidated Venture Finance Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
APC Technology Group Ltd
James Douglas Agnew is a mutual person.
Active
Growth Financial Services Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Jarvis Porter Group Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Journey Group Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£883K
Increased by £722K (+448%)
Turnover
£66.43M
Decreased by £6.14M (-8%)
Employees
906
Decreased by 32 (-3%)
Total Assets
£16.23M
Decreased by £765K (-5%)
Total Liabilities
-£35.32M
Decreased by £3M (-8%)
Net Assets
-£19.09M
Increased by £2.23M (-10%)
Debt Ratio (%)
218%
Decreased by 7.84% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Own Shares Purchased
7 Months Ago on 18 Mar 2025
Shares Cancelled
7 Months Ago on 17 Mar 2025
Michael Seth Liss Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Shares Cancelled
1 Year 1 Month Ago on 9 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital on 18 September 2025
Submitted on 18 Sep 2025
Statement by Directors
Submitted on 18 Sep 2025
Solvency Statement dated 17/09/25
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 26 Mar 2025
Purchase of own shares.
Submitted on 18 Mar 2025
Cancellation of shares. Statement of capital on 3 February 2025
Submitted on 17 Mar 2025
Director's details changed for Michael Seth Liss on 28 February 2025
Submitted on 3 Mar 2025
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Repayment History
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