Dr C.E. Covington Analytical Psychology Limited

In liquidation02862511 Private limited company
Incorporated
14 October 1993 (33 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Greater London
Address
Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Penntrust Limited
Corporate Director · Appointed 16 September 2025
Director · Appointed 16 September 2025
British
Born January 1983 (43)
Officer history (7 former)
16 September 2025
Appointed D'Aquino, James Louis Christopher as Director
16 September 2025
Appointed Penntrust Limited as Corporate Director
17 July 2023
13 October 2008
Resigned Gillespie, Simon Rollo as Secretary
19 December 2002
Appointed Gillespie, Simon Rollo as Secretary
15 December 2002
Resigned Zagor, Michael as Secretary
16 October 2000
Appointed Zagor, Michael as Secretary
16 October 2000
Resigned Prospect Secretaries Ltd as Corporate Secretary
19 November 1997
Appointed Prospect Secretaries Ltd as Corporate Secretary
18 November 1997
Resigned Sheil, Anthony Leonard as Secretary
14 October 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 October 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 October 1993
Appointed Sheil, Anthony Leonard as Secretary
14 October 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 October 1993
Appointed Covington, Coline Elizabeth, Dr. as Director
14 October 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. 05710616
Former controllers (1)
12 May 2025
Ceased Coline Elizabeth Covington — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights
Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares
C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares
Dr C.E. Covington Analytical Psychology Limited This company In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£258,047
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £351,707 £573,633 £772,018 £1,073,309 £1,150,426 £1,263,426
Balance sheet detail
202520242023202120202019
Fixed Assets£930,242£853,754£1,714£185
Current Assets£305,493£304,215£302,521£837,229£632,144£398,469
Debtors£47,446£47,446£47,445£137,853£192,435£193,367
Cash£258,047£256,769£255,076£190,900£240,841£205,102
Creditors (< 1 year)£85,600£84,031£82,883£66,599£58,661£46,762
Net Current Assets£219,893£220,184£219,638£770,630£573,483£351,707
Net Assets£1,150,426£1,073,309£772,018£573,633
Shareholder Funds£1,263,426£1,150,426£1,073,309£772,018£573,633£351,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
19 August 2026Declaration of solvency
19 August 2026Appointment of a voluntary liquidator
19 August 2026Resolutions
17 June 2026Total exemption full accounts31 December 2025
Show all recent filings

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