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1ST Coverall Holdings Ltd

1ST Coverall Holdings Ltd is an active company incorporated on 21 February 2020 with the registered office located in Ashford, Kent. 1ST Coverall Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12475458
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (9 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 28 February 2026 (2 months remaining)
Address
19 North Street
Ashford
Kent
TN24 8LF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1971
PSC • Director • British • Lives in England • Born in Feb 1971
Mr Myles Cunningham
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Biotech Limited
Luke Cunningham and Sadie Cunningham are mutual people.
Active
1ST Coverall Company Limited
Sadie Cunningham is a mutual person.
Active
1ST Coverall Properties Ltd
Luke Cunningham is a mutual person.
Active
1ST Biotech Services LLP
Luke Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£656.9K
Increased by £656.9K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Increased by £995.9K (+29%)
Total Liabilities
-£4.09M
Increased by £996.12K (+32%)
Net Assets
£389.23K
Decreased by £220 (-0%)
Debt Ratio (%)
91%
Increased by 2.49% (+3%)
Latest Activity
Accounting Period Shortened
20 Days Ago on 28 Nov 2025
Confirmation Submitted
8 Months Ago on 16 Apr 2025
Luke Cunningham (PSC) Appointed
10 Months Ago on 10 Feb 2025
Myles Cunningham Resigned
10 Months Ago on 10 Feb 2025
Myles Cunningham (PSC) Resigned
11 Months Ago on 8 Jan 2025
Luke Cunningham (PSC) Resigned
11 Months Ago on 8 Jan 2025
Mr Myles Cunningham (PSC) Details Changed
11 Months Ago on 8 Jan 2025
Mr Luke Cunningham (PSC) Details Changed
11 Months Ago on 8 Jan 2025
Myles Cunningham (PSC) Appointed
5 Years Ago on 21 Feb 2020
Miss Sadie Cunningham (PSC) Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Previous accounting period shortened from 28 February 2025 to 27 February 2025
Submitted on 28 Nov 2025
Notification of Myles Cunningham as a person with significant control on 21 February 2020
Submitted on 19 Sep 2025
Change of details for Miss Sadie Cunningham as a person with significant control on 21 February 2020
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 2 April 2020
Submitted on 17 Sep 2025
Second filing of Confirmation Statement dated 18 March 2025
Submitted on 15 Sep 2025
Second filing of Confirmation Statement dated 23 February 2020
Submitted on 15 Sep 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 16 Apr 2025
Change of details for a person with significant control
Submitted on 5 Mar 2025
Notification of Luke Cunningham as a person with significant control on 10 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Myles Cunningham as a director on 10 February 2025
Submitted on 20 Feb 2025
Repayment History
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