Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 28 August 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Kirby & Cove Limited
- Incorporated
- 21 December 2000 (25 years)
- Industry
- Architectural activities (71111)
- Directors
- Simon Andrew Cove
- Owned by
- Simon Andrew Cove
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Studio 10Dimsdale HouseFore StreetHertfordSG14 1BY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corr, Janet Elizabeth
Secretary · Appointed 8 June 2005
British
Cove, Simon Andrew
Director · Appointed 21 December 2000
British
Born July 1960 (66)
Officer history (5 former)
14 February 2014
Resigned Meyer, Melanie as Director
1 July 2007
Appointed Meyer, Melanie as Director
5 June 2006
8 June 2005
Appointed Corr, Janet Elizabeth as Secretary
8 June 2005
Resigned Kirby, Ann as Secretary
21 December 2000
Appointed Cove, Simon Andrew as Director
21 December 2000
21 December 2000
21 December 2000
21 December 2000
21 December 2000
Appointed Kirby, Ann as Secretary
21 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Andrew Cove
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (1)
21 December 2017
Ceased Simon Andrew Cove — Owns 75–100% of shares
Financials
Balance sheet as at 28 August 2025 · micro entity accounts
- Net Assets
- £46,409
- Employees
- 3
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £769 | £1,164 | £0 | £0 | £211 | £621 | |
| Current Assets | £113,692 | £111,447 | £142,212 | £145,228 | £154,804 | £114,156 | £82,432 |
| Debtors | £53,813 | £50,310 | £34,499 | £33,608 | |||
| Cash | £91,415 | £104,494 | £79,657 | £48,824 | |||
| Creditors (< 1 year) | £68,052 | £61,056 | £69,102 | £68,891 | £61,329 | £33,955 | £34,958 |
| Creditors (> 1 year) | £0 | £7,019 | £15,250 | £21,901 | £31,108 | £40,000 | |
| Net Current Assets | £45,640 | £50,391 | £73,110 | £76,337 | £93,475 | £80,201 | £47,474 |
| Net Assets | £46,409 | £44,536 | £57,860 | £54,436 | £62,367 | £40,412 | |
| Shareholder Funds | £46,409 | £44,536 | £57,860 | £54,436 | £62,367 | £40,412 | £48,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 28 August 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 27 February 2025 | Micro company accounts | 28 August 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 12 June 2024 | Micro company accounts | 28 August 2023 |
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