Covert Installations Limited

Active03747317 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Andrew Smith
Accounts type
Dormant
Address
Winterton House
High Street
Westerham
TN16 1AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 August 2002
British
Director · Appointed 7 April 1999
British
Born November 1975
Officer history (3 former)
14 August 2002
Appointed Smith, John Edward as Secretary
14 August 2002
Resigned Smith, Michelle Louise as Secretary
7 April 1999
Appointed Smith, Andrew as Director
7 April 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
7 April 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
7 April 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 April 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 April 1999
Appointed Smith, Michelle Louise as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2017
Owns 75–100% of shares
British
Born November 1975

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,502
Employees
1
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£288) (£443) (£507) £443 £984 £1,502
Balance sheet detail
202520242023202220212020
Fixed Assets£223£262£308£362£426£501
Current Assets£4,256£3,928£3,812£1,684£1,684£789
Creditors (< 1 year)£2,977£3,206£3,677£2,553£2,553£1,578
Net Current Assets£1,279£722£135(£869)(£869)(£789)
Net Assets£1,502£984£443(£507)(£443)(£288)
Shareholder Funds£1,502£984£443(£507)(£443)(£288)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates7 April 2026
4 December 2025Accounts for a dormant company31 March 2025
23 April 2025Confirmation statement with no updates7 April 2025
10 December 2024Accounts for a dormant company31 March 2024
16 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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