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Cove Communities Residential UK Holdco Limited

Cove Communities Residential UK Holdco Limited is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. Cove Communities Residential UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13998329
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jul 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo / Accountant • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1972
Director • Solicitor • British • Lives in UK • Born in Oct 1962
Director • Accountant • British • Lives in UK • Born in May 1969
Mr Murray Jerome McCabe
PSC • American • Lives in United States • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cove Communities Venture 2 Willowbrook Opco Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
Active
White Horse Caravan Company Limited
Darren Scutter, Despina Don-Wauchope, and 2 more are mutual people.
Active
Cove Communities Venture 2 Elms Opco Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
Active
Cove Communities Venture 2 Gwel An Mor Opco Limited
Darren Scutter, Despina Don-Wauchope, and 2 more are mutual people.
Active
Cove Communities Venture 2 Gwel An Mor Propco Limited
Darren Scutter, Despina Don-Wauchope, and 2 more are mutual people.
Active
White Horse Caravan Properties Limited
Darren Scutter, Despina Don-Wauchope, and 2 more are mutual people.
Active
Cove Communities Management Limited
Darren Scutter, Despina Don-Wauchope, and 2 more are mutual people.
Active
Cove Communities Venture 2 KPV Propco Limited
Darren Scutter, Despina Don-Wauchope, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£982K
Decreased by £89K (-8%)
Turnover
£13.07M
Increased by £2.07M (+19%)
Employees
37
Increased by 10 (+37%)
Total Assets
£82.58M
Increased by £8.08M (+11%)
Total Liabilities
-£81.41M
Increased by £6.37M (+8%)
Net Assets
£1.17M
Increased by £1.71M (-318%)
Debt Ratio (%)
99%
Decreased by 2.14% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Despina Don-Wauchope Resigned
4 Months Ago on 29 May 2025
Mrs Fleur Margaret Hobbs Appointed
4 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Group Accounts Submitted
10 Months Ago on 4 Dec 2024
New Charge Registered
12 Months Ago on 23 Oct 2024
Mrs Despina Don-Wauchope Appointed
1 Year 3 Months Ago on 28 Jun 2024
David Anthony Napp (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Colleen Sheridan Edwards (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Despina Don-Wauchope as a director on 29 May 2025
Submitted on 11 Jun 2025
Appointment of Mrs Fleur Margaret Hobbs as a director on 29 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 27 Mar 2025
Cessation of Colleen Sheridan Edwards as a person with significant control on 20 June 2024
Submitted on 10 Feb 2025
Cessation of David Anthony Napp as a person with significant control on 20 June 2024
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Registration of charge 139983290002, created on 23 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 15 Oct 2024
Repayment History
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