Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Covercraft Ltd
- Incorporated
- 18 January 2001
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- 24 Picton House Hussar CourtWaterloovillePO7 7SQ
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2005
British
Born February 1974 (52)
Bevan, Denise Mavis
Secretary · Appointed 31 July 2001
British
Officer history (5 former)
18 December 2021
16 April 2019
Resigned Czarnecka, Eva as Director
12 July 2017
Appointed Czarnecka, Eva as Director
30 April 2013
Resigned Phippard, Richard Wyndham as Director
1 January 2005
1 January 2005
Appointed Phippard, Richard Wyndham as Director
31 July 2001
Appointed Bevan, Denise Mavis as Secretary
31 July 2001
22 January 2001
22 January 2001
18 January 2001
18 January 2001
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06437314
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bernard Street Limited Owns 25–50% of shares
Covercraft Ltd This company DissolvedOwns 75–100% of shares
Lloyds Beal Ltd Owns 50–75% of shares
Lloyds Ships Safety Services Limited Owns 50–75% of shares
Pelloby Cranes Ltd Owns 75–100% of shares
SWP Compressed Air Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · dormant accounts · dormant
- Net Assets
- (£47,869)
- Debt Ratio
- 124%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103,981 | £103,981 | £103,981 | £103,981 | £103,981 | |
| Current Assets | £99,529 | £99,529 | £99,529 | |||
| Debtors | £99,529 | £99,529 | £99,529 | |||
| Creditors (< 1 year) | £251,379 | £251,379 | £251,379 | £251,379 | £251,379 | |
| Net Current Assets | (£151,850) | (£151,850) | (£151,850) | (£151,850) | (£151,850) | |
| Net Assets | (£47,869) | (£47,869) | (£47,869) | |||
| Shareholder Funds | (£47,869) | (£47,869) | (£47,869) | (£47,869) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 20 April 2026 | Application to strike the company off the register | |||
| 4 March 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 10 December 2025 | Director's details changed |
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