Covington Developments Limited

Active03279826 Private limited company
Incorporated
18 November 1996 (29 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Daniel Hart
Hayden Rose
Marc Buckenham
Accounts type
Total exemption full
Region
West Midlands
Address
68 Hotchkiss Way
Binley Industrial Estate
Coventry
CV3 2RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hart, Daniel
Director · Appointed 23 July 2018
British
Born September 1982 (44)
Rose, Hayden
Director · Appointed 23 July 2018
British
Born February 1991 (35)
Buckenham, Marc
Director · Appointed 9 January 1997
British
Born May 1969 (57)
Officer history (10 former)
31 December 2019
Resigned Rose, Gary as Director
31 December 2019
Resigned Rose, Gary Mark John as Secretary
23 July 2018
Appointed Rose, Hayden as Director
23 July 2018
Appointed Hart, Daniel as Director
21 June 2013
Resigned Hart, Phillip as Secretary
21 June 2013
Appointed Rose, Gary Mark John as Secretary
21 June 2013
Resigned Hart, Phillip as Director
29 November 2002
Resigned Sutton, Ralph as Director
9 January 1997
Appointed Sutton, Ralph as Director
9 January 1997
Resigned Moorcroft, Steven as Secretary
9 January 1997
Appointed Hart, Phillip as Secretary
9 January 1997
Appointed Rose, Gary as Director
9 January 1997
Appointed Buckenham, Marc as Director
9 January 1997
Resigned Parry, Andrew Rogerson as Director
9 January 1997
Resigned Moorcroft, Steven as Director
9 January 1997
Appointed Hart, Phillip as Director
18 November 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 November 1996
Appointed Moorcroft, Steven as Secretary
18 November 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 November 1996
Appointed Moorcroft, Steven as Director
18 November 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 November 1996
Appointed Parry, Andrew Rogerson as Director
18 November 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12357236

Financials

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

Net Assets
£451,025
Cash
£196,066
Employees
22
Debt Ratio
59%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £108,180 £87,866 £216,290 £390,548 £427,906 £451,025
Balance sheet detail
202520242023202120202019
Fixed Assets£440,074£381,785£389,710£227,559£256,641£293,896
Current Assets£657,956£723,787£755,115£577,640£417,929£437,320
Debtors£319,368£361,048£347,170£365,730£258,737£317,229
Cash£196,066£185,217£172,952£21,041£46,601£68,972
Creditors (< 1 year)£359,351£391,246£425,178£443,157£353,917£350,971
Creditors (> 1 year)£177,635£191,667£231,671£102,516£184,025£216,225
Net Current Assets£298,605£332,541£329,937£134,483£64,012£86,349
Net Assets£451,025£427,906£390,548£216,290£87,866£108,180
Shareholder Funds£451,025£427,906£390,548£216,290£87,866£108,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates23 July 2026
17 April 2026Total exemption full accounts31 December 2025
7 August 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with no updates23 July 2025
31 October 2024Registration of a charge
Show all recent filings

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