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Covestus Holdings Limited

Covestus Holdings Limited is an active company incorporated on 6 November 2018 with the registered office located in Cheltenham, Gloucestershire. Covestus Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11663029
Private limited company
Age
7 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 1 year 4 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
Festival House
Jessop Avenue
Cheltenham
GL50 3SH
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Staverton Court Staverton Cheltenham GL51 0UX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Oct 1968
Director • Lives in England • Born in Oct 1992
Maven Co-Invest Equinox LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sweat Guard Ltd
Quentin Higham, Daniel Llewellyn Thomas, and 1 more are mutual people.
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Covestus Limited
Quentin Higham, Daniel Llewellyn Thomas, and 1 more are mutual people.
Active
Probio Health Limited
Quentin Higham, Daniel Llewellyn Thomas, and 1 more are mutual people.
Active
Amufacture Ltd
Jonathan Peter Oliver is a mutual person.
Active
Covguard Limited
Daniel Llewellyn Thomas is a mutual person.
Active
Famalama Limited
Daniel Llewellyn Thomas is a mutual person.
Active
Maven Executive Investments LLP
Jonathan Peter Oliver is a mutual person.
Active
Maven Mip Pe Ci LLP
Jonathan Peter Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.39K
Increased by £10.6K (+98%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£1.55M
Increased by £1.53M (+14097%)
Total Liabilities
-£1.54M
Increased by £1.49M (+2668%)
Net Assets
£2.02K
Increased by £46.9K (-104%)
Debt Ratio (%)
100%
Decreased by 412.34% (-81%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 15 Oct 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Mr Daniel Llewellyn Thomas Details Changed
4 Months Ago on 23 Jun 2025
Mr Quentin Higham Details Changed
4 Months Ago on 23 Jun 2025
Mr Quentin Higham Appointed
5 Months Ago on 6 Jun 2025
Mr Timothy James Wright Appointed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Maven Co-Invest Equinox Lp (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Resolutions
Submitted on 28 Aug 2025
Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX England to Festival House Jessop Avenue Cheltenham GL50 3SH on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Quentin Higham on 23 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Daniel Llewellyn Thomas on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Quentin Higham as a director on 6 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Timothy James Wright as a director on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year