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Covalent Group Limited

Covalent Group Limited is an active company incorporated on 14 March 2016 with the registered office located in London, Greater London. Covalent Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10060567
Private limited company
Age
9 years
Incorporated 14 March 2016
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Wool + Tailor Building Fifth Floor
10-12 Alie Street
London
E1 8DE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Nov 1971
Director • Accountant • British • Lives in UK • Born in Jun 1959
Director • Solicitor • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Jul 1970
HLM+LD Employee Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Llewelyn Davies Weeks Limited
John Gibson Clarke and Mark Staniland are mutual people.
Active
Sidell Gibson Limited
John Gibson Clarke and Mark Staniland are mutual people.
Active
Llewelyn Davies Limited
John Gibson Clarke and Mark Staniland are mutual people.
Active
Llewelyn-Davies International Limited
John Gibson Clarke is a mutual person.
Active
Hlmad Limited
Mark Staniland is a mutual person.
Active
Sidell Gibson Interiors Limited
John Gibson Clarke is a mutual person.
Active
HLM Acquisitions Limited
John Gibson Clarke is a mutual person.
Active
Llewelyn Davies Aviation Limited
John Gibson Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.84M
Increased by £689K (+60%)
Turnover
£29.28M
Increased by £6.34M (+28%)
Employees
253
Increased by 8 (+3%)
Total Assets
£12.12M
Increased by £3.51M (+41%)
Total Liabilities
-£8.87M
Increased by £3.5M (+65%)
Net Assets
£3.25M
Increased by £9K (0%)
Debt Ratio (%)
73%
Increased by 10.83% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Dec 2025
Mrs Jill Whittaker Appointed
9 Months Ago on 1 Apr 2025
Christopher Dunbar Liddle Resigned
9 Months Ago on 31 Mar 2025
Karen Susan Mosley Resigned
9 Months Ago on 31 Mar 2025
David Muir Cafferty Resigned
9 Months Ago on 31 Mar 2025
Nicholas John Beecroft Resigned
9 Months Ago on 31 Mar 2025
Karen Susan Mosley Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Termination of appointment of Karen Susan Mosley as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Nicholas John Beecroft as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of David Muir Cafferty as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Karen Susan Mosley as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Christopher Dunbar Liddle as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mrs Jill Whittaker as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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