Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Covent Garden Estates Limited
- Incorporated
- 27 June 1995 (31 years)
- Previously known as
- Classtown Limited (until 9 August 1995)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 26-28 Neal StreetLondonWC2H 9QQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Williams, Peter John Marsden
Secretary · Appointed 14 December 2011
Director · Appointed 1 August 1995
British
Born October 1955 (71)
Officer history (13 former)
14 December 2011
Appointed Williams, Peter John Marsden as Secretary
14 December 2011
1 January 2011
8 February 2008
8 February 2008
12 July 2006
27 January 2004
27 January 2004
27 January 2004
27 January 2004
27 January 2004
11 March 2003
18 March 2002
1 June 2000
31 May 2000
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
20 July 1995
20 July 1995
20 July 1995
20 July 1995
27 June 1995
27 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 14332517
Former controllers (2)
9 February 2023
Ceased Universal Consolidated Group Holdings Ltd — Owns 75–100% of shares
9 February 2023
Ceased Universal Consolidated Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bioren Limited Owns 75–100% of shares
Covent Garden Estates Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,248,779
- Cash
- £624,476
- Employees
- 1
- Current Ratio
- 23.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,658,427 | £8,933,303 | £8,232,350 | £7,870,139 | £7,509,925 | £6,860,220 |
| Cash | £624,476 | £243,994 | £274,171 | £365,531 | £640,021 | £362,200 |
| Creditors (< 1 year) | £409,648 | £496,924 | £375,012 | £588,177 | £715,430 | £623,365 |
| Net Current Assets | £9,248,779 | £8,436,379 | £7,857,338 | £7,281,962 | £6,794,495 | £6,236,855 |
| Net Assets | £9,248,779 | £8,436,379 | £7,857,338 | £7,281,962 | £6,794,495 | £6,238,367 |
| Shareholder Funds | £9,248,779 | £8,436,379 | £7,857,338 | £7,281,962 | £6,794,495 | £6,238,367 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 31 August 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 26 August 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 27 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 20 August 2024 | Change of details for a person with significant control |
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