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Covertech Limited

Covertech Limited is an active company incorporated on 16 August 2019 with the registered office located in Solihull, West Midlands. Covertech Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12159675
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Carleton House
266-268 Stratford Road, Shirley
Solihull
West Midlands
B90 3AD
United Kingdom
Address changed on 8 Jan 2025 (10 months ago)
Previous address was Second Floor, 152 - 154 Curtain Road London EC2A 3AT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Mar 1982
Director • Chief Executive • British • Lives in England • Born in Dec 1979
Director • Italian • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Specialty International Limited
Aqua Sanfelice Di Monteforte is a mutual person.
Active
Riptonbridge Limited
Robert James Korzinek is a mutual person.
Active
Buster Burke Investments Limited
Christopher Stephen Burke is a mutual person.
Active
BBL Properties Limited
Christopher Stephen Burke is a mutual person.
Active
Navmii Holdings Limited
Christopher Stephen Burke is a mutual person.
Active
Buster Burke Advisory Limited
Christopher Stephen Burke is a mutual person.
Active
Humanlearning Ltd
Christopher Stephen Burke is a mutual person.
Active
R J Korzinek Ltd
Robert James Korzinek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£302.16K
Decreased by £129.12K (-30%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£378.01K
Decreased by £109.3K (-22%)
Total Liabilities
-£28.41K
Increased by £3K (+12%)
Net Assets
£349.6K
Decreased by £112.3K (-24%)
Debt Ratio (%)
8%
Increased by 2.3% (+44%)
Latest Activity
Aqua Sanfelice Di Monteforte Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 18 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 18 Jul 2024
Matthew John Nunney Resigned
1 Year 4 Months Ago on 11 Jul 2024
Matthew John Nunney (PSC) Resigned
1 Year 4 Months Ago on 11 Jul 2024
Mr Christopher Stephen Burke Appointed
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Aqua Sanfelice Di Monteforte as a director on 26 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 27 Aug 2025
Replacement filing of SH01 - 01/03/24 Statement of Capital gbp 2.843691
Submitted on 1 Aug 2025
Replacement filing of SH01 - 28/03/25 Statement of Capital gbp 2.24115
Submitted on 1 Aug 2025
Resolutions
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Feb 2025
Registered office address changed from Second Floor, 152 - 154 Curtain Road London EC2A 3AT England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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