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Covelya Group Limited

Covelya Group Limited is an active company incorporated on 2 March 2020 with the registered office located in Yateley, Hampshire. Covelya Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12493148
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 September 2025 (5 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (1 year remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Covelya Group Limited
Contact Update Details
Address
Ocean House Blackbushe Business Park
Saxony Way
Yateley
Hampshire
GU46 6GD
United Kingdom
Same address since incorporation
Telephone
01252 986755
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Gary John Scott Moynehan
Director • Director • British • Lives in England • Born in Jun 1979
Stephen James Fasham
Director • Engineer • British • Lives in UK • Born in Jan 1973
Dr Graham Brown
Director • British • Lives in England • Born in Feb 1971
Paul Lionel Alcock
Director • British • Lives in England • Born in Nov 1967
Simon Charles Partridge
Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sonardyne International Limited
Dr Graham Brown, Gary John Scott Moynehan, and 2 more are mutual people.
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Chelsea Technologies Ltd
Gary John Scott Moynehan, Martin Davey, and 1 more are mutual people.
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Forcys Limited
Gary John Scott Moynehan, Martin Davey, and 1 more are mutual people.
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Sonardyne Brazil Limited
Dr Graham Brown and Martin Davey are mutual people.
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Sonardyne Overseas Holdings Limited
Dr Graham Brown and Martin Davey are mutual people.
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Wavefront Systems Limited
Gary John Scott Moynehan and Simon Charles Partridge are mutual people.
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A.W.Hainsworth & Sons Limited
Andrew Edward Blayney Wright is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£30.96M
Increased by £13.13M (+74%)
Turnover
£122.28M
Increased by £21.27M (+21%)
Employees
617
Increased by 63 (+11%)
Total Assets
£134.2M
Increased by £28.54M (+27%)
Total Liabilities
-£47.88M
Increased by £14.11M (+42%)
Net Assets
£86.33M
Increased by £14.43M (+20%)
Debt Ratio (%)
36%
Increased by 3.72% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Sep 2025
Group Accounts Submitted
20 Days Ago on 8 Sep 2025
Mr Paul Lionel Alcock Appointed
2 Months Ago on 8 Jul 2025
Andrew Edward Blayney Wright Resigned
2 Months Ago on 2 Jul 2025
Martin Davey Resigned
6 Months Ago on 31 Mar 2025
Mr Gary John Scott Moynehan Appointed
7 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Dr Graham Brown Appointed
10 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Andrew Edward Blayney Wright as a director on 2 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Paul Lionel Alcock as a director on 8 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Martin Davey as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Gary John Scott Moynehan as a director on 18 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Dr Graham Brown as a director on 6 November 2024
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
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Repayment History
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