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Cover Property Holdings Limited

Cover Property Holdings Limited is an active company incorporated on 5 February 2018 with the registered office located in Lechlade, Oxfordshire. Cover Property Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11185605
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Filkins Mill
Filkins
Lechlade
Gloucestershire
GL7 3RF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
5
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in UK • Born in May 1979
Mr Samuel James Cover
PSC • British • Lives in England • Born in Feb 1985
Georgina Mary Goldsmith
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cover Construction Company Limited
Samuel James Cover, Georgina Mary Goldsmith, and 1 more are mutual people.
Active
J.A. Cover Limited
Samuel James Cover, Georgina Mary Goldsmith, and 1 more are mutual people.
Active
St. Hugh's School (Carswell) Trust Limited
Samuel James Cover is a mutual person.
Active
R.R. Tweedie & Company Limited
Mrs Fiona Jane Tweedie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£362.72K
Decreased by £69.91K (-16%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.21M
Increased by £1.08M (+96%)
Total Liabilities
-£1.4M
Increased by £269.84K (+24%)
Net Assets
£806.38K
Increased by £812.68K (-12906%)
Debt Ratio (%)
63%
Decreased by 37.12% (-37%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Samuel James Cover Details Changed
9 Months Ago on 7 Feb 2025
Mr Samuel James Cover (PSC) Details Changed
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Georgina Mary Goldsmith (PSC) Details Changed
2 Years 10 Months Ago on 4 Jan 2023
Thomas Martin Goldsmith (PSC) Details Changed
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Samuel James Cover on 7 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Samuel James Cover as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 18 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 10 Feb 2023
Change of details for Thomas Martin Goldsmith as a person with significant control on 4 January 2023
Submitted on 10 Feb 2023
Change of details for Georgina Mary Goldsmith as a person with significant control on 4 January 2023
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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