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Cover.Net Limited

Cover.Net Limited is an active company incorporated on 16 February 1995 with the registered office located in Carrickfergus, County Antrim. Cover.Net Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
NI029241
Private limited company
Northern Ireland Company
Age
30 years
Incorporated 16 February 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
10 Governors Place
Carrickfergus
County Antrim
BT38 7BN
Same address for the past 15 years
Telephone
02870325800
Email
Available in Endole App
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1977
Director • Lawyer • British • Lives in Northern Ireland • Born in Jan 1941
Director • British • Lives in Northern Ireland • Born in Apr 1968
Director • British • Lives in Northern Ireland • Born in Jun 1976
Director • It Consultant • British • Lives in Northern Ireland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Engineers (Ni) Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 1 more are mutual people.
Active
Prestige Insurance Holdings Limited
Mr Trevor William Shaw, Mr Justin Martin Hillen, and 1 more are mutual people.
Active
Pihl Holdings Limited
Mr Trevor William Shaw, Mr Justin Martin Hillen, and 1 more are mutual people.
Active
Pihl Acquisition Limited
Mr Trevor William Shaw, Mr Justin Martin Hillen, and 1 more are mutual people.
Active
Trumo Technology Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 1 more are mutual people.
Active
Pihl Legal Limited
Mr Paul Richard Phillip Hanna and Mr Justin Martin Hillen are mutual people.
Active
Autoline Direct Insurance Consultants Limited
Mr Trevor William Shaw and Mr Justin Martin Hillen are mutual people.
Active
Prestige Underwriting Services Limited
Mr Trevor William Shaw and Mr Justin Martin Hillen are mutual people.
Active
Brands
Covernet
Covernet is a provider of web-based insurance software solutions, specializing in products for MGAs, insurers, and brokers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Increased by £711K (+103%)
Turnover
£2.73M
Increased by £245K (+10%)
Employees
25
Same as previous period
Total Assets
£5.73M
Increased by £895K (+19%)
Total Liabilities
-£78K
Increased by £32K (+70%)
Net Assets
£5.65M
Increased by £863K (+18%)
Debt Ratio (%)
1%
Increased by 0.41% (+43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
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Documents
Resolutions
Submitted on 4 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Satisfaction of charge NI0292410003 in full
Submitted on 19 Dec 2023
Registration of charge NI0292410004, created on 11 October 2023
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 14 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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