Coverpoint Solutions Limited

Active02991490 Private limited company
Incorporated
17 November 1994 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Martin David Pollard
Owned by
Michael Geoffrey Kirkland
Accounts type
Total exemption full
Region
South East
Address
20 Loosen Drive
Maidenhead
SL6 3UR

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Pollard, Martin David
Director · Appointed 1 February 2020
British
Born July 1967 (59)
Officer history (9 former)
30 September 2026
Resigned Kirkland, Michael Geoffrey as Secretary
30 September 2026
Resigned Kirkland, Michael Geoffrey as Director
1 February 2020
Appointed Pollard, Martin David as Director
29 November 2018
Appointed Kirkland, Michael Geoffrey as Secretary
28 November 2018
Resigned Doughty, Deborah Jean as Secretary
31 December 2007
Resigned Doughty, Jonathan Mark as Director
1 August 2000
Appointed Kirkland, Michael Geoffrey as Director
18 May 1998
Resigned Capstick, David Russell as Director
24 March 1997
Resigned Doughty, Jonathan Mark as Secretary
24 March 1997
Appointed Doughty, Deborah Jean as Secretary
21 March 1997
Resigned Wood, Colin Philip as Director
21 February 1997
Appointed Capstick, David Russell as Director
18 November 1994
Appointed Wood, Colin Philip as Director
18 November 1994
Appointed Doughty, Jonathan Mark as Secretary
18 November 1994
Appointed Doughty, Jonathan Mark as Director
18 November 1994
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
18 November 1994
Resigned S C F (UK) Limited as Corporate Nominee Director
17 November 1994
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
17 November 1994
Appointed S C F (UK) 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
British
Born October 1968 (58)

Financials

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

Net Assets
£1,538
Cash
£3,413
Employees
3
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,510 £726 £975 £1,119 £210 £1,538
Balance sheet detail
202520242023202220212020
Fixed Assets£25,198£19,508£23,468£23,596£26,987£31,006
Current Assets£19,006£27,541£38,921£40,619£52,485£76,209
Debtors£15,389£14,555£11,834£14,516£16,796
Cash£3,413£7,586£22,885£37,969£59,413
Creditors (< 1 year)£38,958£43,198£56,890£58,854£73,737£97,564
Creditors (> 1 year)£0£0£5,009£0
Net Current Assets(£19,952)(£15,657)(£17,969)(£18,235)(£21,252)(£21,355)
Net Assets£1,538£210£1,119£975£726£4,510
Shareholder Funds£1,538£210£1,119£975£726£4,510

Turnover£302,498
Cost of Sales£107,888
Gross Profit£194,610
Admin Expenses£97,034
Profit Before Tax£97,576
Tax£22,485
Profit for Period£75,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
24 March 2025Total exemption full accounts31 December 2024
15 November 2024Confirmation statement with no updates15 November 2024
19 May 2024Micro company accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?