Covair Structures Limited

Active04251700 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Abbey House
25 Clarendon Rd
Redhill
RH1 1QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born May 1975 (51)
Director · Appointed 6 May 2026
British
Born December 1968 (57)
Director · Appointed 11 November 2025
British
Born May 1988 (38)
Director · Appointed 14 August 2025
British
Born June 1980 (46)
Officer history (6 former)
6 May 2026
Appointed Stephenson, Robert Ben as Director
6 May 2026
Appointed Brown, Peter Graham as Director
11 November 2025
Appointed Strethill Wright, Kimberley Erica as Director
14 August 2025
Resigned Strethill Wright, Alec John as Director
14 August 2025
Appointed Reemer, Ricky as Director
14 August 2025
Resigned Strethill Wright, Helen Irene as Director
14 August 2025
Resigned Strethill Wright, Helen Irene as Secretary
30 October 2023
Resigned Heaver, Jeffrey Peter as Director
31 July 2017
Appointed Heaver, Jeffrey Peter as Director
4 September 2001
Appointed Strethill Wright, Alec John as Director
4 September 2001
Appointed Strethill Wright, Helen Irene as Director
4 September 2001
Appointed Strethill Wright, Helen Irene as Secretary
4 September 2001
Resigned Cs Secretaries Limited as Corporate Secretary
4 September 2001
Resigned Cs Directors Limited as Corporate Director
13 July 2001
Appointed Cs Secretaries Limited as Corporate Secretary
13 July 2001
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 10760146
Former controllers (3)
5 September 2024
Ceased Helen Irene Strethill-Wright — Owns 25–50% of shares
5 September 2024
Ceased Alec John Strethill-Wright — Owns 25–50% of shares
30 October 2023
Ceased Jeffrey Peter Heaver — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Covair Holdings Limited Owns 75–100% of shares
Covair Structures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£167,547
Cash
£102,676
Employees
8
Debt Ratio
76%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,628,999 £1,736,385 £1,827,316 £1,900,498 £1,967,072 £48,920 £167,547
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,757£21,789£30,876£42,788£18,627
Current Assets£661,169£278,676£2,423,996£2,543,292£2,791,654£2,376,964£1,903,915
Debtors£533,922£86,206£2,174,947£2,097,377£2,170,442£1,965,931£1,715,413
Cash£102,676£172,470£161,014£196,662£299,156£380,284£152,994
Creditors (< 1 year)£482,761£221,823£450,423£645,295£966,712£644,221£293,543
Creditors (> 1 year)£54,618£29,722£29,722
Net Current Assets£178,408£56,853£1,973,573£1,897,997£1,824,942£1,732,743£1,610,372
Net Assets£167,547£48,920£1,967,072£1,900,498£1,827,316£1,736,385£1,628,999
Shareholder Funds£167,547£48,920£1,967,072£1,900,498£1,827,316£1,736,385£1,628,999

Filings

Recent filings only. See the full history on Companies House

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