Covefern Limited

Active03883023 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Matthew Paul Maltby
Owned by
John Hadfield Maltby
Accounts type
Total exemption full
Region
East Midlands
Address
12 Ramsden Close
Glossop
SK13 7BB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Maltby, Matthew Paul
Director · Appointed 1 May 2025
British
Born May 1982 (44)
Director · Appointed 8 December 1999
British
Born January 1951 (75)
Officer history (6 former)
1 May 2025
Appointed Maltby, Matthew Paul as Director
30 April 2025
Resigned Jackson, Andrew David as Director
12 September 2023
Resigned Jackson, Jillian Ann as Director
12 September 2023
Appointed Jackson, Andrew David as Director
12 September 2023
Resigned Jackson, Jillian Ann as Secretary
7 May 2004
Appointed Jackson, Jillian Ann as Secretary
9 April 2004
Resigned Jackson, Peter as Secretary
8 December 1999
Appointed Jackson, Peter as Secretary
8 December 1999
Appointed Jackson, Jillian Ann as Director
8 December 1999
Appointed Maltby, John Hadfield as Director
8 December 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 1999
Resigned London Law Services Limited as Corporate Nominee Director
25 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 November 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 November 2016
Owns 75–100% of shares
British
Born January 1951 (75)
Former controllers (1)
24 November 2023
Ceased Jillian Ann Jackson — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£291,775
Cash
£10,396

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £271,786 £282,200 £291,775
Balance sheet detail
202520242023202220212019
Fixed Assets£305,027£305,036£305,048£142,710£142,731£142,797
Current Assets£26,521£18,939£17,459£5,806£13,797
Debtors£0£1,801£3,001£4,430£5,636
Cash£10,396£26,521£17,138£14,458£1,376£8,161
Creditors (< 1 year)£4,901£30,610£33,454£36,454£32,441£23,141
Creditors (> 1 year)£30,610
Net Current Assets£5,495(£4,089)(£14,515)(£18,995)(£26,635)(£9,344)
Net Assets£291,775£282,200£271,786
Shareholder Funds£291,775£282,200£271,786£123,715£116,096£133,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts30 November 2025
27 July 2026Change of details for a person with significant control
4 December 2025Confirmation statement with updates25 November 2025
23 June 2025Total exemption full accounts30 November 2024
19 May 2025Registered office address changed
Show all recent filings

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