Cover (France) Limited

Active03316609 Private limited company
Incorporated
11 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Dairy House Money Row Green
Holyport
Maidenhead
SL6 2ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 February 1997
British
Director · Appointed 11 February 1997
British
Born March 1956 (70)
Director · Appointed 11 February 1997
British
Born September 1957 (69)
Director · Appointed 11 February 1997
British
Born December 1959 (66)
Officer history (3 former)
11 February 1997
Appointed Cover, Jacqueline Ann as Secretary
11 February 1997
Appointed Cover, Geoffrey Marcus as Director
11 February 1997
Appointed Cover, Jacqueline Ann as Director
11 February 1997
Appointed Cover, Mark Anthony as Director
11 February 1997
Appointed Dwyer, Daniel John as Nominee Secretary
11 February 1997
Resigned Dwyer, Daniel John as Nominee Secretary
11 February 1997
Appointed Doyle, Betty June as Nominee Director
11 February 1997
Resigned Doyle, Betty June as Nominee Director
11 February 1997
Appointed Dwyer, Daniel John as Nominee Director
11 February 1997
Resigned Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04472722

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cover Commercial Limited Owns 75–100% of shares
Cover Freeholds Limited Owns 75–100% of shares
Cover Homes Limited Owns 75–100% of shares
Cover Rentals Limited Owns 75–100% of shares
Christine Ingram Gardens M. C. Limited Holds 75–100% of voting rights
Cover (France) Limited This company Owns 75–100% of shares
Poplar Close (Bracknell) M.C. Limited Holds 75–100% of voting rights
The Weint (Colnbrook) M.C. Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£82,452)
Employees
3

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2023 2024 2025 £82,452 £82,452 (£82,452) (£82,452) (£82,452)
Balance sheet detail
20252024202320212020
Fixed Assets£163,819£163,819£163,819£163,819£163,819
Creditors (< 1 year)£246,271£246,271
Creditors (> 1 year)£246,271£246,271
Net Current Assets£246,271£246,271
Net Assets(£82,452)(£82,452)(£82,452)£82,452£82,452
Shareholder Funds(£82,452)(£82,452)(£82,452)£82,452£82,452

Filings

Filing history not loaded yet. See it on Companies House

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