Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Philip Coverdale Limited
- Incorporated
- 7 September 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Simon Frazer Coverdale
- Owned by
- Simon Frazer CoverdalePhilip Leslie William Coverdale
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 18 Harolds RoadPinnaclesHarlowCM19 5BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Coverdale, Simon Frazer
Director · Appointed 30 July 2026
British
Born November 1965
Director · Appointed 7 September 2000
Also at Roydon Packaging Limited
English
Born August 1942 (84)
Officer history (3 former)
30 July 2026
Appointed Coverdale, Simon Frazer as Director
5 August 2022
7 September 2000
7 September 2000
7 September 2000
7 September 2000
7 September 2000
7 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Frazer Coverdale
Individual · Notified 30 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1965
Individual · Notified 7 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1942 (84)
Holdings 1
Companies where Philip Coverdale Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 August 2022
Ceased Myrtle Ann Coverdale — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £2,187,925
- Cash
- £51,006
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,200,000 | £2,200,000 | £2,200,000 | £2,200,000 | £2,200,000 | £2,200,000 | £2,200,000 |
| Cash | £51,006 | £52,807 | £51,209 | £65,295 | £46,346 | £43,755 | £41,024 |
| Creditors (< 1 year) | £22,667 | £21,869 | £18,726 | £33,898 | £17,180 | £17,187 | £17,087 |
| Net Current Assets | £28,339 | £30,938 | £32,483 | £31,397 | £29,166 | £26,568 | £23,937 |
| Net Assets | £2,187,925 | £2,190,524 | £2,194,138 | £2,193,052 | £2,190,821 | £2,188,223 | £2,185,592 |
| Shareholder Funds | £2,187,925 | £2,190,524 | £2,194,138 | £2,193,052 | £2,190,821 | £2,188,223 | £2,185,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 14 August 2026 | Change of share class name or designation | |||
| 14 August 2026 | Particulars of variation of rights attached to shares | |||
| 14 August 2026 | Memorandum and Articles of Association |
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