Covers Limited

Active01462514 Private limited company
Incorporated
21 November 1979 (46 years)
Previously known as
Sussex Haulage (Holdings) Limited (until 17 March 2009)
Shoreham Warehousing Limited (until 20 May 1992)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Sussex House
Quarry Lane
Chichester
PO19 8PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2022
British
Born September 1959 (67)
Secretary · Appointed 23 December 2005
British
Officer history (9 former)
8 August 2022
Appointed Green, Rupert John Henry as Director
1 February 2022
Resigned Green, George Richard as Director
1 May 2014
Resigned Green, Leonard Geoffrey as Director
1 May 2014
Resigned Green, William Robert as Director
1 May 2014
Resigned Green, Charlotte Zoe as Director
1 May 2014
Resigned Green, Thomas Storey as Director
1 May 2014
Resigned Green, Ellie Marguerite as Director
1 May 2014
Resigned Green, Sam Patrick as Director
1 May 2014
Resigned Green, Frederick John as Director
23 July 2013
Appointed Green, Leonard Geoffrey as Director
23 July 2013
Appointed Green, Sam Patrick as Director
23 July 2013
Appointed Green, Frederick John as Director
23 July 2013
Appointed Green, Thomas Storey as Director
23 July 2013
Appointed Green, Ellie Marguerite as Director
23 July 2013
Appointed Green, William Robert as Director
23 July 2013
Appointed Green, Charlotte Zoe as Director
23 December 2005
Resigned Wheeler, Richard David Herbert as Secretary
23 December 2005
Appointed Green, Rupert John Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 00396804
Former controllers (1)
26 May 2021
Ceased Ednam Estates Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Bury Estates Limited Owns 75–100% of shares
Dale Park Livestock LLP Holds 50–75% of voting rights
David Cover and Son Limited Owns 75–100% of shares
Covers Limited This company Owns 75–100% of shares
Nye Group Limited Owns 75–100% of shares
D.W. Nye Limited Owns 75–100% of shares
Trusstec Limited Owns 75–100% of shares
Wingham Timber & Mouldings Limited Owns 75–100% of shares
E.E. Olley & Sons Limited Owns 75–100% of shares
Green Group Pension Trustees Limited Owns 75–100% of shares
Sengate Limited Owns 75–100% of shares
Chichester Business Park LLP Holds 25–50% of voting rights
Skeller Limited Owns 75–100% of shares (as a firm)
Franks Close Management Company Limited Holds 75–100% of voting rights
West Burton Hill Farming LLP Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
27 May 2026Confirmation statement with no updates27 May 2026
29 September 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates27 May 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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