Cover Homes Limited

Active03795284 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
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 June 2027
Last conf. stmt
1 June 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
29 November 2010
Appointed Cover, Geoffrey Marcus as Director
25 June 2009
Resigned Cover, Geoffrey Marcus as Director
15 May 2003
Appointed Cover, Jacqueline Ann as Secretary
15 May 2003
Resigned Cover, Geoffrey Marcus as Secretary
24 June 1999
Appointed Cover, Jacqueline Ann as Director
24 June 1999
Appointed Cover, Mark Anthony as Director
24 June 1999
Appointed Cover, Geoffrey Marcus as Secretary
24 June 1999
Appointed Cover, Geoffrey Marcus as 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. 04471950

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 This company 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 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 · total exemption full accounts

Net Assets
£49,061
Cash
£2,598
Employees
3
Debt Ratio
92%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2024 2025 £54,727 £49,061
Balance sheet detail
20252024
Fixed Assets£286,823£237,395
Current Assets£326,143£224,333
Cash£2,598£534
Creditors (< 1 year)£548,425£386,250
Net Current Assets(£211,176)(£156,169)
Net Assets£49,061£54,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 2026
25 March 2026Total exemption full accounts30 June 2025
3 December 2025Satisfaction of a charge in full
3 December 2025Satisfaction of a charge in full
3 December 2025Satisfaction of a charge in full
Show all recent filings

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