Covac Limited

Active03213638 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Adrian Roy Emmett
Craig Anthony Phillips
Accounts type
Total exemption full
Address
Eagle House
Bilton Way
Lutterworth
LE17 4JA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2005
British
Born March 1967 (59)
Director · Appointed 6 January 2005
British
Born May 1970 (56)
Secretary · Appointed 1 September 1999
British
Director · Appointed 1 September 1999
British
Born January 1968 (58)
Director · Appointed 2 October 1996
British
Born March 1965 (61)
Officer history (6 former)
6 January 2005
Appointed Phillips, Louise as Director
6 January 2005
Appointed Emmett, Catherine Ruth as Director
1 September 1999
Resigned Phillips, Craig Anthony as Secretary
1 September 1999
Appointed Phillips, Craig Anthony as Secretary
1 September 1999
Appointed Phillips, Craig Anthony as Director
1 September 1999
Resigned Phillips, Craig Anthony as Director
1 August 1999
Resigned Emmett, Roy as Secretary
1 August 1999
Appointed Phillips, Craig Anthony as Secretary
1 August 1999
Resigned Emmett, Roy as Director
2 October 1996
Appointed Emmett, Adrian Roy as Director
1 September 1996
Appointed Emmett, Roy as Secretary
1 September 1996
Appointed Emmett, Roy as Director
1 September 1996
Appointed Phillips, Craig Anthony as Director
31 July 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 June 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 June 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)

Financials

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

Net Assets
£139,272
Cash
£56,645
Employees
14
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £224,860 £289,559 £329,245 £139,272
Balance sheet detail
202520242023202220212020
Fixed Assets£146,077£89,487£93,294
Current Assets£457,204£548,140£508,006£507,075
Debtors£391,813£378,865£234,814£372,324
Cash£56,645£163,656£266,658£131,213
Creditors (< 1 year)£412,255£274,376£277,541£335,647
Creditors (> 1 year)£15,234£9,489£13,390£22,136
Net Current Assets£44,949£273,764£230,465£171,428
Net Assets£139,272£329,245£289,559£224,860
Shareholder Funds£139,272£329,245£289,559£224,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates18 June 2026
13 October 2025Total exemption full accounts31 August 2025
2 July 2025Confirmation statement with no updates18 June 2025
2 December 2024Total exemption full accounts31 August 2024
28 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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