Covent Garden Group Limited(the)

Active01759835 Private limited company
Incorporated
7 October 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
Nore Farm
Oak Lane
Blackham
TN3 9UD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Raban, Nicola Diana
Secretary · Appointed 16 September 2022
Director · Appointed 30 July 2022
British
Born April 1966 (60)
Director · Appointed 30 July 2022
British
Born September 1967 (59)
Officer history (3 former)
16 September 2022
Appointed Raban, Nicola Diana as Secretary
30 July 2022
Appointed Shamash, Anthony David as Director
30 July 2022
Appointed Shamash, Katherine Helen Everett as Director
30 July 2022
Resigned Shamash, Diana Rosemary as Secretary
30 July 2022
Resigned Shamash, David as Director
30 July 2022
Resigned Shamash, Diana Rosemary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01759836

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Covent Garden Ground Rents Limited Owns 75–100% of shares
Covent Garden Holdings Limited Owns 25–50% of shares
Covent Garden Group Limited(the) This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
5.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £861,706 £1,041,075 £1,310,613 £1,403,085 £15,769 £83,290 £171,881
Balance sheet detail
2025202420232022202120202019
Fixed Assets£175£219£274£342£427£534£668
Current Assets£212,574£113,608£2,196,900£1,753,484£1,840,434£1,202,960£927,644
Creditors (< 1 year)£40,868£30,537£2,181,405£350,741£530,248£162,419£66,606
Net Current Assets£171,706£83,071£15,495£1,402,743£1,310,186£1,040,541£861,038
Shareholder Funds£171,881£83,290£15,769£1,403,085£1,310,613£1,041,075£861,706

Filings

Filing history not loaded yet. See it on Companies House

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