Website & contact details
- Website
Coverworld UK Limited
- Incorporated
- 19 April 1990 (36 years)
- Industry
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
- Directors
- Henry George CaldicottSteven De Rynck
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- Mansfield RoadBramley ValeChesterfieldS44 5GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 August 2025
Caldicott, Henry George
Director · Appointed 29 August 2025
British
Born November 1986
De Rynck, Steven
Director · Appointed 29 August 2025
Belgian
Born January 1978 (48)
Director · Appointed 29 August 2025
Welsh
Born July 1981 (45)
Mccarthy, Gilbert
Director · Appointed 29 August 2025
Irish
Born May 1971 (55)
Director · Appointed 29 August 2025
English
Born May 1964 (62)
Officer history (4 former)
29 August 2025
29 August 2025
Appointed Caldicott, Henry George as Director
29 August 2025
Appointed De Rynck, Steven as Director
29 August 2025
29 August 2025
Appointed Mccarthy, Gilbert as Director
29 August 2025
29 August 2025
29 August 2025
29 August 2025
2 March 2023
2 March 2023
27 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15897451
Former controllers (3)
28 August 2025
Ceased Coverland Holdings Limited — Owns 75–100% of shares
28 August 2025
Ceased Moorhen Holdings Limited — Owns 75–100% of shares
1 February 2017
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Coverworld Holdings Limited Owns 75–100% of shares
Coverworld UK Limited This company Owns 75–100% of shares
Ever 2479 Limited Owns 75–100% of shares
Euroclad Group Limited Owns 75–100% of shares
Ferc (Fire, Engineering & Research Centre) Limited Owns 75–100% of shares
Joris Ide Limited Owns 75–100% of shares
Kingspan Environmental & Renewables Limited Owns 75–100% of shares
T.T. Plastics Limited Owns 75–100% of shares
Kingspan Water & Energy Limited Owns 75–100% of shares
Kingspan Holdings (Insulation) Limited Owns 75–100% of shares
Kingspan Insulation Limited Owns 75–100% of shares
Kingspan Holdings (Panels) Limited Owns 75–100% of shares
Kingspan Energy Limited Owns 75–100% of shares
Kingspan Fastener Solutions Limited Owns 75–100% of shares (as a firm)
Kingspan Limited Owns 75–100% of shares
Kingspan Metl-Con Limited Owns 75–100% of shares
Kingspan Trustee Company Limited Owns 75–100% of shares
Kingspan Services (UK) Limited Owns 75–100% of shares
Interlink Fabrications Limited Owns 75–100% of shares
Mercor Fire Protection UK Ltd Owns 75–100% of shares
Kingspan Holdings (Structural & Offsite) Limited Owns 75–100% of shares
Kingspan Funding UK Owns 75–100% of shares
Kingspan Timber Solutions Limited Owns 75–100% of shares
Kingspan Investments Limited Owns 75–100% of shares
Tate Global Solutions (Holdings) Limited Owns 75–100% of shares
Hewetson Holdings Limited Owns 75–100% of shares
Kingspan Technical Insulation Limited Owns 75–100% of shares
Onduline Building Products Limited Owns 75–100% of shares
Permastore Group Limited Owns 75–100% of shares
Permastore Agricultural Products Limited Has significant influence or control (as a firm)
Permastore Holdings Limited Owns 75–100% of shares
Permastore Limited Has significant influence or control (as a firm)
Solen Energy Group Limited Owns 75–100% of shares
Solen Energy UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- £43,452,682
- Cash
- £273,342
- Turnover
- £23,514,024
- Profit Before Tax
- £1,892,909
- Employees
- 42
- Debt Ratio
- 36%
- Current Ratio
- 10.5x
- Profit Margin
- 8%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £193,620 | £426,640 | £658,195 | £413,415 | £171,379 | £264,611 |
| Current Assets | £67,853,000 | £66,957,989 | £63,794,622 | £56,172,521 | £41,701,191 | £31,569,718 |
| Debtors | £54,468,216 | £51,866,139 | £46,761,076 | £39,180,165 | £31,735,972 | £20,019,104 |
| Cash | £273,342 | £642,660 | £1,097,352 | £838,773 | £517,299 | £337,113 |
| Creditors (< 1 year) | £6,457,899 | £5,942,081 | £7,444,855 | £8,332,648 | £5,956,476 | £4,140,147 |
| Creditors (> 1 year) | £18,091,352 | £19,060,559 | £17,761,380 | £12,808,961 | £5,600,810 | £2,568,750 |
| Net Current Assets | £61,395,101 | £61,015,908 | £56,349,767 | £47,839,873 | £35,744,715 | £27,429,571 |
| Net Assets | £43,452,682 | £42,279,284 | £39,086,241 | £35,376,267 | £30,294,984 | £25,100,294 |
| Shareholder Funds | £43,452,682 | £42,279,284 | £39,086,241 | £35,376,267 | £30,294,984 | £25,100,294 |
| Turnover | £23,514,024 | £26,310,075 | £31,641,925 | £34,318,159 | £28,611,557 | £22,712,521 |
| Cost of Sales | £17,143,709 | £17,363,546 | £21,203,099 | £22,616,806 | £19,677,137 | £17,116,030 |
| Gross Profit | £6,370,315 | £8,946,529 | £10,438,826 | £11,701,353 | £8,934,420 | £5,596,491 |
| Admin Expenses | £1,966,278 | £1,913,344 | £1,530,902 | £1,503,208 | £1,323,483 | £1,643,783 |
| Staff Costs | £1,778,819 | £1,909,791 | £1,741,917 | £1,703,649 | £1,592,024 | £1,661,875 |
| Operating Profit | £3,121,731 | £5,657,542 | £7,557,684 | £8,998,886 | £6,587,919 | £3,015,153 |
| Profit Before Tax | £1,892,909 | £4,429,097 | £6,668,817 | £8,834,283 | £6,495,485 | £2,999,279 |
| Tax | £719,511 | £1,236,054 | £1,558,843 | £1,753,000 | £1,300,795 | £615,831 |
| Profit for Period | £1,173,398 | £3,193,043 | £5,109,974 | £7,081,283 | £5,194,690 | £2,383,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Current accounting period extended | |||
| 26 February 2026 | Accounts for a medium company | 30 June 2025 | ||
| 21 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 5 January 2026 | Statement of capital following an allotment of shares | |||
| 12 September 2025 | Appointment of a director |
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