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Coventry Building Society Covered Bonds LLP

Coventry Building Society Covered Bonds LLP is an active company incorporated on 4 June 2008 with the registered office located in Coventry, West Midlands. Coventry Building Society Covered Bonds LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
OC337802
Limited liability partnership
Age
17 years
Incorporated 4 June 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oakfield House
Binley Business Park
Coventry
CV3 2TQ
England
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was Oak Tree Court Harry Weston Road Binley Coventry CV3 2UN England
Telephone
08457665522
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
6
Mr Stephen James Hughes
PSC • British • Lives in UK • Born in May 1972
Mr Lee John Raybould
PSC • British • Lives in England • Born in Mar 1973
Mr Gary Neil McDermott
PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.27M
Increased by £5.15M (+8%)
Turnover
£171.7M
Increased by £91.71M (+115%)
Employees
Unreported
Same as previous period
Total Assets
£4.33B
Decreased by £147.61M (-3%)
Total Liabilities
-£4.29B
Decreased by £200.05M (-4%)
Net Assets
£42.63M
Increased by £52.44M (-534%)
Debt Ratio (%)
99%
Decreased by 1.2% (-1%)
Latest Activity
Paul Rathbone (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Paul Rathbone (PSC) Appointed
3 Months Ago on 23 Jul 2025
Philip John Hemsley (PSC) Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Gary Mcdermott (PSC) Appointed
7 Months Ago on 3 Apr 2025
Lyndon Horwell (PSC) Resigned
11 Months Ago on 29 Nov 2024
Mr Philip John Hemsley (PSC) Details Changed
11 Months Ago on 24 Nov 2024
Philip Hemsley (PSC) Appointed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Notification of Paul Rathbone as a person with significant control on 23 July 2025
Submitted on 29 Jul 2025
Cessation of Philip John Hemsley as a person with significant control on 23 July 2025
Submitted on 29 Jul 2025
Change of details for Paul Rathbone as a person with significant control on 23 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Notification of Gary Mcdermott as a person with significant control on 3 April 2025
Submitted on 11 Apr 2025
Cessation of Lyndon Horwell as a person with significant control on 29 November 2024
Submitted on 20 Dec 2024
Notification of Philip Hemsley as a person with significant control on 22 November 2024
Submitted on 20 Dec 2024
Change of details for Mr Philip John Hemsley as a person with significant control on 24 November 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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