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The Cove Holdings Limited

The Cove Holdings Limited is an active company incorporated on 8 April 2019 with the registered office located in Truro, Cornwall. The Cove Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11930288
Private limited company
Age
6 years
Incorporated 8 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Little Tregew
Kea
Truro
Cornwall
TR3 6AU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1996
Director • British • Lives in England • Born in Apr 1999
Sea Spray Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelsey Developments Ltd
Helen Jane Edwards, Roger Paul Edwards, and 1 more are mutual people.
Active
Sea Spray Holdings Limited
Helen Jane Edwards and Roger Paul Edwards are mutual people.
Active
Falmouth Business Park Limited
Roger Paul Edwards is a mutual person.
Active
Lympstone Estates Ltd
Roger Paul Edwards is a mutual person.
Active
The Cove Building Management Company Limited
Roger Paul Edwards is a mutual person.
Active
The Cornish Vineyard Ltd
Roger Paul Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£701
Decreased by £50.76K (-99%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 3 (-11%)
Total Assets
£804.1K
Decreased by £111.36K (-12%)
Total Liabilities
-£1.37M
Decreased by £15.72K (-1%)
Net Assets
-£562.99K
Decreased by £95.64K (+20%)
Debt Ratio (%)
170%
Increased by 18.96% (+13%)
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Steven George Edwards Resigned
1 Year 9 Months Ago on 1 Feb 2024
Michael Andrew Caines Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 11 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Steven George Edwards as a director on 1 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Michael Andrew Caines as a director on 1 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 22 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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