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13 Coventry Street London Limited

13 Coventry Street London Limited is an active company incorporated on 18 July 2017 with the registered office located in Borehamwood, Hertfordshire. 13 Coventry Street London Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10872604
Private limited company
Age
8 years
Incorporated 18 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 2 years 12 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 (11 months remaining)
Address
Kinetic Business Centre
Theobald Street
Borehamwood
Herts
WD6 4PJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1952
Director • British • Lives in England • Born in Jun 1966
Mr Simon Peter Warr
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warr Properties (Norwich) Limited
Simon Gordon and Simon Warr are mutual people.
Active
Warr Properties (Leicester) Limited
Simon Gordon and Simon Warr are mutual people.
Active
Platinum Lace (Management) Limited
Simon Gordon and Simon Warr are mutual people.
Active
Number Fourteen (Management) Limited
Simon Gordon and Simon Warr are mutual people.
Active
Koru (Holdings) Limited
Simon Gordon and Simon Warr are mutual people.
Active
Number Fourteen (Trading) Limited
Simon Gordon and Simon Warr are mutual people.
Active
Romima (Management) Limited
Simon Gordon and Simon Warr are mutual people.
Active
Rocco Mana (Management) Limited
Simon Gordon and Simon Warr are mutual people.
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
£1.42M
Increased by £444.25K (+45%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 6 (-17%)
Total Assets
£2.35M
Increased by £256.29K (+12%)
Total Liabilities
-£1.23M
Decreased by £264.23K (-18%)
Net Assets
£1.12M
Increased by £520.53K (+86%)
Debt Ratio (%)
52%
Decreased by 19% (-27%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Simon Gordon Resigned
6 Months Ago on 8 Apr 2025
Ms Nicola Charley Norton Appointed
8 Months Ago on 28 Jan 2025
Simon Gordon Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Simon Gordon as a director on 8 April 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Simon Gordon as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Nicola Charley Norton as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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