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Covair Holdings Limited

Covair Holdings Limited is an active company incorporated on 9 May 2017 with the registered office located in Redhill, Surrey. Covair Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10760146
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highcroft Coldharbour Lane
Bletchingley
Redhill
RH1 4NA
England
Address changed on 14 Mar 2025 (8 months ago)
Previous address was Unit 9 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill RH1 2GD United Kingdom
Telephone
01883 743988
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in May 1944
Director • British • Lives in England • Born in Mar 1949
Covair Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Covair Structures Limited
Ricky Reemer is a mutual person.
Active
Covair Group Holdings Limited
Ricky Reemer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.76M
Same as previous period
Total Liabilities
-£2.31M
Decreased by £2.1M (-48%)
Net Assets
£3.45M
Increased by £2.1M (+155%)
Debt Ratio (%)
40%
Decreased by 36.44% (-48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Covair Group Holdings Limited (PSC) Appointed
2 Months Ago on 14 Aug 2025
Mr Ricky Reemer Appointed
2 Months Ago on 14 Aug 2025
Helen Irene Strethill-Wright (PSC) Resigned
2 Months Ago on 14 Aug 2025
Alec John Strethill-Wright (PSC) Resigned
2 Months Ago on 14 Aug 2025
Helen Irene Strethill-Wright Resigned
2 Months Ago on 14 Aug 2025
Alec John Strethill-Wright Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Termination of appointment of Alec John Strethill-Wright as a director on 14 August 2025
Submitted on 2 Oct 2025
Cessation of Alec John Strethill-Wright as a person with significant control on 14 August 2025
Submitted on 2 Oct 2025
Notification of Covair Group Holdings Limited as a person with significant control on 14 August 2025
Submitted on 2 Oct 2025
Appointment of Mr Ricky Reemer as a director on 14 August 2025
Submitted on 2 Oct 2025
Cessation of Helen Irene Strethill-Wright as a person with significant control on 14 August 2025
Submitted on 2 Oct 2025
Termination of appointment of Helen Irene Strethill-Wright as a director on 14 August 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from Unit 9 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill RH1 2GD United Kingdom to Highcroft Coldharbour Lane Bletchingley Redhill RH1 4NA on 14 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year