Covelec Ltd

Active01653837 Private limited company
Incorporated
26 July 1982 (44 years)
Industry
Other manufacturing n.e.c. (32990)
Repair of machinery (33120)
Other engineering activities (71129)
Accounts type
Small
Region
South West
Address
Unit 4 Labourham Farm
Draycott Road
Cheddar
BS27 3RP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2021
British
Born August 1972 (54)
Officer history (3 former)
20 July 2021
Appointed Brooks, Simon James as Director
20 July 2021
Resigned Wilson, Peter David as Secretary
20 July 2021
Resigned Wilson, Janine as Director
20 July 2021
Resigned Wilson, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10728060
Former controllers (2)
20 July 2021
Ceased Janine Wilson — Owns 25–50% of shares
20 July 2021
Ceased Peter David Wilson — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Covelec Ltd This company Owns 75–100% of shares
G.E.M. Group Limited Owns 75–100% of shares
G.E.M. Integrated Solutions Limited Owns 75–100% of shares
Viking Vibramotors Limited Owns 75–100% of shares
Reynolds and Whatley Limited Owns 75–100% of shares
Rotamec Engineering Solutions Limited Owns 75–100% of shares (as a firm)
Rotamec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£338,005
Cash
£4,235
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2023 2024 2025 £727,012 £751,379 £905,484 £471,202 £469,635 £338,005
Balance sheet detail
202520242023202120212020
Fixed Assets£115,498£134,524£131,694£106,005£87,903£85,091
Current Assets£688,582£697,537£769,869£1,118,695£924,115£869,003
Debtors£475,543£475,660£530,660£950,988£320,442£279,585
Cash£4,235£10,805£20,247£20,447£458,075£437,003
Creditors (< 1 year)£440,943£329,257£405,767£294,363
Creditors (> 1 year)£0£5,349
Net Current Assets£247,639£368,280£364,102£824,332£663,476£641,921
Net Assets£338,005£469,635£471,202£905,484£751,379£727,012
Shareholder Funds£338,005£469,635£471,202£905,484

Filings 121

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a small company31 October 2025
25 March 2026Confirmation statement with updates25 March 2026
7 January 2026Confirmation statement with no updates29 December 2025
28 July 2025Accounts for a small company31 October 2024
2 January 2025Confirmation statement with no updates29 December 2024
Show all 121 filings

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