Covlink (UK) Limited

Active03237715 Private limited company
Incorporated
14 August 1996 (30 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Alan Burnett
Accounts type
Micro entity
Region
West Midlands
Address
1A Goldsmith Avenue
Warwick
CV34 6JA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 April 1999
British
Director · Appointed 6 December 1996
British
Born April 1942 (84)
Officer history (6 former)
31 December 2006
Resigned Burnett, John James as Director
16 April 1999
Resigned Hey, Stephen John as Secretary
16 April 1999
Appointed Burnett, Alan as Secretary
16 April 1999
Resigned Hey, Felicity Jayne as Director
16 April 1999
Resigned Hey, Stephen John as Director
6 December 1996
Appointed Hey, Stephen John as Secretary
6 December 1996
Appointed Hey, Felicity Jayne as Director
6 December 1996
Appointed Hey, Stephen John as Director
6 December 1996
Appointed Burnett, John James as Director
6 December 1996
Appointed Burnett, Alan as Director
6 December 1996
Resigned Graeme, Dorothy May as Nominee Secretary
6 December 1996
Resigned Graeme, Lesley Joyce as Nominee Director
14 August 1996
Appointed Graeme, Dorothy May as Nominee Secretary
14 August 1996
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 14 August 2016
Owns 75–100% of shares
British
Born April 1942 (84)

Financials

Net Assets
(£377)
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 (£110) (£880) £872 £2,611 (£1,463) (£377)
Balance sheet detail
202420232022202120202019
Current Assets£9,191£5,107£8,300£19,615£17,842£13,499
Creditors (< 1 year)£9,568£6,570£5,014£18,069£18,047£12,934
Net Current Assets£3,286£1,546(£205)£565
Net Assets(£377)(£1,463)£2,611£872(£880)(£110)
Shareholder Funds(£377)(£1,463)£2,611£872(£880)(£110)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 December 2025
20 August 2026Confirmation statement with no updates14 August 2026

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