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Covestus Limited

Covestus Limited is an active company incorporated on 8 November 2018 with the registered office located in Cheltenham, Gloucestershire. Covestus Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11667150
Private limited company
Age
7 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 6 years 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 (8 months remaining)
Contact
Address
Festival House
Jessop Avenue
Cheltenham
GL50 3SH
England
Address changed on 24 Jun 2025 (6 months ago)
Previous address was Staverton Court Staverton Cheltenham GL51 0UX England
Telephone
020 45134000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in May 1968
Director • Australian • Lives in Wales • Born in Feb 1967
Covestus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sweat Guard Ltd
Quentin Giles Anthony Higham, Daniel Llewellyn Thomas, and 1 more are mutual people.
Active
Covestus Holdings Limited
Quentin Giles Anthony Higham, Daniel Llewellyn Thomas, and 1 more are mutual people.
Active
Probio Health Limited
Quentin Giles Anthony Higham, Daniel Llewellyn Thomas, and 1 more are mutual people.
Active
Periproducts Limited
Quentin Giles Anthony Higham and Michael Thomas Potts are mutual people.
Active
Covguard Limited
Daniel Llewellyn Thomas is a mutual person.
Active
Famalama Limited
Daniel Llewellyn Thomas is a mutual person.
Active
Empty Jam Pots Limited
Michael Thomas Potts is a mutual person.
Active
Covestus Holdco Limited
Quentin Giles Anthony Higham 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
£47.77K
Decreased by £7.15K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£720.63K
Decreased by £26.59K (-4%)
Total Liabilities
-£715.31K
Increased by £349.26K (+95%)
Net Assets
£5.32K
Decreased by £375.85K (-99%)
Debt Ratio (%)
99%
Increased by 50.27% (+103%)
Latest Activity
Jonathan Peter Oliver Resigned
1 Month Ago on 8 Dec 2025
Timothy James Wright Resigned
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
Mr Michael Thomas Potts Appointed
1 Month Ago on 8 Dec 2025
Mr Timothy James Wright Details Changed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 15 Oct 2025
Covestus Holdings Limited (PSC) Details Changed
6 Months Ago on 23 Jun 2025
Mr Daniel Llewellyn Thomas Details Changed
6 Months Ago on 23 Jun 2025
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Documents
Termination of appointment of Jonathan Peter Oliver as a director on 8 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Timothy James Wright as a director on 8 December 2025
Submitted on 16 Dec 2025
Registration of charge 116671500004, created on 8 December 2025
Submitted on 15 Dec 2025
Registration of charge 116671500003, created on 8 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Michael Thomas Potts as a director on 8 December 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Timothy James Wright on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 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
Repayment History
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