Website & contact details
- Group website
- The site of this company’s group or brand.
Custom Covers Holdings Limited
- Incorporated
- 7 March 2002 (24 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Robert Simon Parnell Bell
- Accounts type
- Group
- Region
- South East
- Address
- Quayside RoadBitterne Manor SouthamptonHampshireSO18 1AD
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2002
British
Born November 1961
Officer history (5 former)
2 June 2026
2 June 2026
2 April 2015
16 May 2002
15 May 2002
15 May 2002
15 May 2002
15 May 2002
15 May 2002
7 March 2002
7 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1961
Holdings 1
Companies where Custom Covers Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 May 2026
Financials
Balance sheet as at 30 November 2025 · group accounts
- Net Assets
- £5,718,839
- Cash
- £531,789
- Profit
- £3,482,047
- Debt Ratio
- 2%
- Current Ratio
- 62.0x
- Return on Equity
- 61%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,171,661 |
| Current Assets | £4,648,758 |
| Debtors | £200,000 |
| Cash | £531,789 |
| Creditors (< 1 year) | £74,930 |
| Net Current Assets | £4,573,828 |
| Net Assets | £5,718,839 |
| Shareholder Funds | £5,718,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Cancellation of shares | |||
| 10 June 2026 | Purchase of own shares | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Termination of appointment of a secretary |
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