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Cove Leisure Limited

Cove Leisure Limited is an active company incorporated on 2 October 2023 with the registered office located in Sale, Greater Manchester. Cove Leisure Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15179499
Private limited company
Age
2 years 1 month
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 2 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD
England
Address changed on 8 Jul 2025 (4 months ago)
Previous address was Unit 124 Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1986
PSC • Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Mar 1981
Director • English • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcad Engineering Design Ltd
David Griffin and Mark Griffin are mutual people.
Active
Horizon Power Solutions Limited
David Griffin and Mark Griffin are mutual people.
Active
MH Griffin Design Services Ltd
Mark Griffin is a mutual person.
Active
CL Dismantle Limited
David Griffin and Matthew Thomas Butler are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£91.24K
Total Liabilities
-£1.6K
Net Assets
£89.64K
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Alice Griffin (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Matthew Thomas Butler (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
Matthew Thomas Butler Resigned
1 Year 2 Months Ago on 13 Aug 2024
Mrs Alice Griffin Appointed
1 Year 2 Months Ago on 13 Aug 2024
Mr Thomas Griffin Appointed
1 Year 9 Months Ago on 6 Feb 2024
Mr Mark Griffin Appointed
1 Year 9 Months Ago on 3 Feb 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Registered office address changed from Unit 124 Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 8 July 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 14 Oct 2024
Termination of appointment of Matthew Thomas Butler as a director on 13 August 2024
Submitted on 13 Aug 2024
Cessation of Matthew Thomas Butler as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Notification of Alice Griffin as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mrs Alice Griffin as a director on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Thomas Griffin as a director on 6 February 2024
Submitted on 17 Feb 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 17 Feb 2024
Repayment History
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