Cova Security Gates Limited

Active02108888 Private limited company
Incorporated
11 March 1987 (39 years)
Industry
Installation of industrial machinery and equipment (33200)
Owned by
CLD Group Holdings Limited
Accounts type
Small
Region
North West
Address
Unit 11 Springvale Business Centre
Millbuck Way
Sandbach
CW11 3HY

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
British
Born December 1963 (62)
Director · Appointed 21 June 2024
British
Born December 1985 (40)
Wells, Russel Carl
Director · Appointed 21 June 2024
British
Born December 1987 (38)
Director · Appointed 21 June 2024
British
Born September 1984 (42)
Officer history (16 former)
21 June 2024
Resigned Trott, Jonathan Paul as Director
21 June 2024
Resigned Wear, Susan Mary as Director
21 June 2024
Appointed Wells, Russel Carl as Director
21 June 2024
Appointed Wells, Vernon Bruce as Director
21 June 2024
Resigned Volpin, Michele as Director
21 June 2024
Resigned Cowan, Jonathan Huseyin Gerald as Director
21 June 2024
Appointed Wells, Neville Barrie as Director
21 June 2024
Resigned Cowan, Gerald John Denis as Secretary
21 June 2024
Resigned Cowan, Gerald John Denis as Director
21 June 2024
Appointed Wells, Anthony James as Director
28 July 2022
Appointed Cowan, Jonathan Huseyin Gerald as Director
28 September 2018
Resigned Lewis, Adrian Harry Kevin as Director
1 May 2018
Appointed Lewis, Adrian Harry Kevin as Director
1 May 2018
Appointed Trott, Jonathan Paul as Director
30 June 2016
Resigned Wilding, Barry Gordon, Mr. as Director
1 December 2013
Appointed Wear, Susan Mary as Director
30 August 2013
Resigned Tettmar, Jeremy Owen as Director
30 June 2013
Resigned Bignell, Ritchie as Director
6 July 2011
Resigned Lawrence, Richard Walter as Director
13 December 2010
Resigned Bignell, Ritchie as Director
1 May 2010
Appointed Bignell, Ritchie as Director
1 May 2010
Appointed Bignell, Ritchie as Director
1 April 2010
Appointed Wilding, Barry Gordon, Mr. as Director
1 December 2006
Appointed Lawrence, Richard Walter as Director
30 June 2006
Resigned Fermor, Carl Anthony, Dr as Director
7 October 2005
Appointed Tettmar, Jeremy Owen as Director
7 September 2005
Resigned Tettmar, Jeremy Owen as Director
17 March 2005
Appointed Fermor, Carl Anthony, Dr as Director
1 December 2003
Appointed Tettmar, Jeremy Owen as Director
1 June 1999
Resigned Dale, Lawrence James as Director
1 April 1998
Appointed Dale, Lawrence James as Director
30 November 1994
Resigned Donaldson, Richard Alan as Director
10 September 1993
Appointed Donaldson, Richard Alan as Director

Ownership 1 active

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

CLD Group Holdings Limited
Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
21 June 2024
Ceased Gerald John Denis Cowan — Owns 25–50% of shares
21 June 2024
Ceased Michele Volpin — Owns 25–50% of shares

Financials

Net Assets
£700,783
Cash
£390,102
Employees
46
Debt Ratio
70%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2024 £858,023 £1,321,917 £1,626,271 £987,389 £700,783
Balance sheet detail
20242024202320212020
Fixed Assets£528,258£661,691£986,843£614,095£491,113
Current Assets£1,801,664£1,886,149£1,897,561£2,391,354£1,657,526
Debtors£1,015,961£1,373,811£895,633£971,711£715,541
Cash£390,102£30,164£146,631£422,064£155,363
Creditors (< 1 year)£1,613,062£1,498,948£1,092,451
Creditors (> 1 year)£16,077£61,503£74,630£30,441£67,608
Net Current Assets£188,602£387,201£805,110£814,171£466,004
Net Assets£700,783£987,389£1,626,271£1,321,917£858,023
Shareholder Funds£700,783£987,389

Filings

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