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Covergrade Ltd

Covergrade Ltd is a dormant company incorporated on 20 January 2024 with the registered office located in Gloucester, Gloucestershire. Covergrade Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15428516
Private limited company
Age
1 year 9 months
Incorporated 20 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jan30 Jun 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Unit 12 Rockhaven Triangle Way
Gloucester
GL1 1AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Jun 1977
Covergrade Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Hazell Properties Ltd
Kelly Marie Hazell and are mutual people.
Active
Smart Home Solutions Ltd
Kelly Marie Hazell and Andrew Robert Hazell are mutual people.
Active
Smart Home Sounds Ltd
Kelly Marie Hazell and Andrew Robert Hazell are mutual people.
Active
Covergrade Holdings Ltd
Kelly Marie Hazell and Andrew Robert Hazell are mutual people.
Active
Insideout Technology Ltd
Andrew Robert Hazell is a mutual person.
Active
Ceiling Speakers Ltd
Andrew Robert Hazell is a mutual person.
Active
Electronics Advisor Limited
Andrew Robert Hazell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 17 Oct 2025
Accounting Period Extended
23 Days Ago on 16 Oct 2025
Covergrade Holdings Ltd (PSC) Appointed
3 Months Ago on 31 Jul 2025
Kelly Marie Hazell (PSC) Resigned
3 Months Ago on 31 Jul 2025
Andrew Robert Hazell (PSC) Resigned
3 Months Ago on 31 Jul 2025
Mr Andrew Robert Hazell (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mrs Kelly Marie Hazell Appointed
1 Year 5 Months Ago on 28 May 2024
Kelly Marie Hazell (PSC) Appointed
1 Year 9 Months Ago on 20 Jan 2024
Incorporated
1 Year 9 Months Ago on 20 Jan 2024
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 17 Oct 2025
Previous accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 16 Oct 2025
Cessation of Andrew Robert Hazell as a person with significant control on 31 July 2025
Submitted on 16 Oct 2025
Cessation of Kelly Marie Hazell as a person with significant control on 31 July 2025
Submitted on 16 Oct 2025
Notification of Covergrade Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 16 Oct 2025
Change of details for Mr Andrew Robert Hazell as a person with significant control on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mrs Kelly Marie Hazell as a director on 28 May 2024
Submitted on 28 May 2024
Notification of Kelly Marie Hazell as a person with significant control on 20 January 2024
Submitted on 28 May 2024
Incorporation
Submitted on 20 Jan 2024
Repayment History
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