Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Covelstone Investments Limited
- Incorporated
- 6 May 1992 (34 years)
- Previously known as
- Covelstone Racing Ltd (until 4 November 2008)Business Now Limited (until 6 March 2002)Wyvern Publications Limited (until 9 January 2001)Earlier: Ashwoods of Ely Limited, Bartholomew Computing Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Covelstone Holdings Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Clive CourtBartholemews WalkElyCB7 4EH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 1999
British
Born January 1955 (71)
Director · Appointed 6 May 1992
British
Born August 1954 (72)
Officer history (7 former)
20 March 2023
28 September 2000
Resigned Noyes, Alice Margaret as Director
9 July 1999
23 June 1999
22 June 1999
22 June 1999
Resigned Fanning, Anne Romig as Director
21 May 1998
30 April 1998
30 April 1998
24 October 1997
Appointed Noyes, Alice Margaret as Director
1 September 1994
Appointed Fanning, Anne Romig as Director
1 June 1992
6 May 1992
6 May 1992
6 May 1992
6 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Covelstone Holdings Ltd
Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
14 April 2021
Ceased Covelstone Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£1,174,750)
- Cash
- £3,516
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,279,263 | £1,279,263 | £1,432,673 | |||
| Current Assets | £51,421 | £3,065 | £6,130 | £2,374 | ||
| Debtors | £0 | £51 | £51 | |||
| Cash | £3,516 | £51,421 | £3,432 | £3,014 | £6,130 | £2,374 |
| Creditors (< 1 year) | £0 | £3,704 | £0 | £3,066 | £1,899 | |
| Creditors (> 1 year) | £1,330,000 | £1,340,000 | £1,242,000 | £1,177,000 | £1,177,000 | £1,350,000 |
| Net Current Assets | £3,516 | £47,717 | £3,483 | £3,065 | £3,064 | £475 |
| Net Assets | (£1,174,750) | (£695,485) | (£332,239) | £105,328 | £105,327 | £83,148 |
| Shareholder Funds | (£1,174,750) | (£695,485) | (£332,239) | £105,328 | £105,327 | £83,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 25 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 29 April 2024 | Total exemption full accounts | 31 July 2023 |
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