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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1968
Director • Architectural Technician • British • Lives in England • Born in Apr 1961
Director • Architect • British • Lives in UK • Born in Dec 1950
Director • Accountant • British • Lives in UK • Born in Jul 1970
Director • Accountant • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hlmad Limited
Nicholas John Beecroft, David Muir Cafferty, and 4 more are mutual people.
Active
Llewelyn Davies Weeks Limited
Nicholas John Beecroft, John Gibson Clarke, and 1 more are mutual people.
Active
HLM Architects Limited
Karen Susan Mosley is a mutual person.
Active
Sidell Gibson Interiors Limited
John Gibson Clarke is a mutual person.
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
Sheffield Chamber Of Commerce And Industry
Karen Susan Mosley is a mutual person.
Active
Springlab Limited
Nicholas John Beecroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £59K (+5%)
Turnover
£22.93M
Decreased by £823K (-3%)
Employees
245
Decreased by 7 (-3%)
Total Assets
£8.61M
Increased by £623K (+8%)
Total Liabilities
-£5.37M
Decreased by £244K (-4%)
Net Assets
£3.24M
Increased by £867K (+37%)
Debt Ratio (%)
62%
Decreased by 7.92% (-11%)
Latest Activity
Mrs Jill Whittaker Appointed
5 Months Ago on 1 Apr 2025
Christopher Dunbar Liddle Resigned
5 Months Ago on 31 Mar 2025
Karen Susan Mosley Resigned
5 Months Ago on 31 Mar 2025
David Muir Cafferty Resigned
5 Months Ago on 31 Mar 2025
Nicholas John Beecroft Resigned
5 Months Ago on 31 Mar 2025
Karen Susan Mosley Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
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
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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