Covent Garden Limited

Active02973915 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony David Shamash
Accounts type
Micro entity
Region
South East
Address
Nore Farm
Oak Lane
Blackham
TN3 9UD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
35
Outstanding
6
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Shamash, Katherine Helen Everett
Secretary · Appointed 4 August 2022
Director · Appointed 4 August 2022
British
Born September 1967 (59)
Director · Appointed 21 December 1994
British
Born April 1966 (60)
Officer history (4 former)
7 November 2024
Resigned Raban, Nicola Diana as Director
4 August 2022
Appointed Shamash, Katherine Helen Everett as Secretary
4 August 2022
Appointed Shamash, Katherine Helen Everett as Director
4 August 2022
Appointed Raban, Nicola Diana as Director
30 July 2022
Resigned Shamash, David as Secretary
21 December 1994
Appointed Shamash, Anthony David as Director
21 December 1994
Appointed Shamash, David as Secretary
21 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Holdings 2

Companies where Covent Garden Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 July 2022
Ceased David Shamash — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,458,410
Employees
3
Debt Ratio
32%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,231,758 £3,320,031 £3,253,051 £3,601,612 £3,458,410
Balance sheet detail
202520242023202220212020
Fixed Assets£29,519£31,754£33,429£34,025£37,386
Current Assets£5,043,299£5,574,815£4,918,950£4,976,424£4,847,553
Creditors (< 1 year)£1,080,541£1,410,823£1,081,779£981,733£903,600£797,730
Creditors (> 1 year)£533,867£594,134£652,190£717,595£786,818£855,451
Net Current Assets£3,962,758£4,163,992£3,937,217£4,072,824£4,049,823
Net Assets£3,458,410£3,601,612£3,253,051£3,320,031£3,231,758
Shareholder Funds£3,458,410£3,601,612£3,253,051£3,320,031£3,231,758

Turnover£369,886
Staff Costs£103,661
Tax£34,211
Profit for Period£211,767

Filings

Filing history not loaded yet. See it on Companies House

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