The Coventry Group Limited

Active03806687 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Manufacture of soap and detergents (20411)
Accounts type
Medium
Region
West Midlands
Address
Woodhams Road
Siskin Drive
Coventry
CV3 4FX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2017
British
Born September 1977 (49)
Quinlan, Stephen
Secretary · Appointed 31 May 2017
Director · Appointed 8 May 2000
British
Born March 1961 (65)
Officer history (17 former)
22 March 2022
Resigned Marsh, Paul as Director
26 June 2020
Resigned Bridge, Peter John as Director
25 April 2019
8 January 2018
Resigned Murray, Stephen Eugene as Director
27 November 2017
Appointed Langdon, Darren Paul as Director
20 July 2017
Appointed Marsh, Paul as Director
6 June 2017
Appointed Murray, Stephen Eugene as Director
31 May 2017
Resigned Hovard, Martin as Secretary
31 May 2017
Resigned Hovard, Martin John as Director
31 May 2017
Appointed Quinlan, Stephen as Secretary
30 September 2016
Appointed Hovard, Martin as Secretary
30 September 2016
Resigned Quinlan, Stephen as Secretary
23 December 2014
Appointed Bridge, Peter John as Director
9 December 2014
Appointed Hovard, Martin John as Director
1 August 2014
Resigned Staniland, Paul Robert as Director
31 May 2005
Resigned Ward, Mark Edward, My as Director
23 February 2005
Resigned Roberts, Christopher Dathan as Director
20 February 2003
Appointed Roberts, Christopher Dathan as Director
1 January 2003
Appointed Ward, Mark Edward, My as Director
2 April 2001
Resigned Barton, Anthony Colin as Director
29 May 2000
Resigned Bennett, Valerie Jean as Director
8 May 2000
Appointed Staniland, Paul Robert as Director
8 May 2000
Appointed Quinlan, Stephen as Secretary
8 May 2000
Appointed Barton, Anthony Colin as Director
8 May 2000
8 May 2000
Appointed Quinlan, Stephen as Director
8 May 2000
Resigned Rogers, Claudia Lynn as Secretary
11 October 1999
Resigned Perry, Shaun Kevin as Secretary
11 October 1999
Appointed Rogers, Claudia Lynn as Secretary
12 August 1999
Resigned Gay, Michael Scott as Secretary
12 August 1999
Resigned Gregory, Simon Hugh as Director
11 August 1999
Appointed Perry, Shaun Kevin as Secretary
11 August 1999
Appointed Bennett, Valerie Jean as Director
14 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1999
Appointed Gay, Michael Scott as Secretary
14 July 1999
Appointed Gregory, Simon Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12600083
Former controllers (4)
26 June 2020
Ceased Michael Montgomery Scott-Underdown — Owns 25–50% of shares
24 January 2019
Ceased Michael Scott Underdown — Owns 25–50% of shares
24 January 2019
Ceased Stephen Quinlan — Owns 25–50% of shares
6 April 2016
Ceased Stephen Quinlan — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Hycolin Limited Owns 75–100% of shares
The Coventry Group Limited This company Owns 75–100% of shares
Coventry Chemicals Limited Owns 75–100% of shares
Mirius Holdings Limited Owns 50–75% of shares
Mirius Group Limited Owns 50–75% of shares

Financials

Cash
£0
Turnover
£5,000
Profit Before Tax
£90,000
Employees
2000
Current Ratio
0.1x
Return on Equity
3%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,129,000 £874,000 £384,000 £5,000
Balance sheet detail
202420232022202120202019
Fixed Assets£4,082,000£4,094,000£4,106,000£4,118,000£4,130,000£4,142,000
Current Assets£101,000£19,000£5,000£11,000£22,000£196,000
Debtors£101,000£17,000£1,000£7,000£1,000£195,000
Cash£0£2,000£4,000£4,000£21,000£1,000
Creditors (< 1 year)£1,454,000£1,374,000£1,539,000£1,814,000£2,177,000£3,422,000
Creditors (> 1 year)£0£63,000
Net Current Assets(£1,353,000)(£1,355,000)(£1,534,000)(£1,803,000)(£2,155,000)(£3,226,000)
Net Assets£1,975,000£853,000
Shareholder Funds£2,729,000£2,739,000£2,572,000£2,315,000£1,975,000£853,000

Turnover£5,000£384,000£874,000£1,129,000
Cost of Sales£0£195,000£599,000£687,000
Gross Profit£5,000£189,000£275,000£442,000
Admin Expenses£13,000£13,000£13,000£19,000
Operating Profit(£10,000)£257,000£421,000
Profit Before Tax£90,000£167,000£257,000£941,000
Tax£0£0£0£82,000
Profit for Period£90,000£167,000£257,000£859,000£4,722,000£200,000

Filings 186

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates19 July 2026
10 September 2026Replacement filing for the appointment of a director
20 August 2026Accounts for a medium company30 November 2025
28 July 2025Accounts for a medium company30 November 2024
21 July 2025Confirmation statement with no updates19 July 2025
Show all 186 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?