Custom Covers Holdings Limited

Active04389533 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Robert Simon Parnell Bell
Accounts type
Group
Region
South East
Address
Quayside Road
Bitterne Manor Southampton
Hampshire
SO18 1AD

Website & contact details

Group website
The site of this company’s group or brand.

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
Resigned Sanders, Robert David as Secretary
2 June 2026
Resigned Sanders, Robert David as Director
2 April 2015
Resigned Sanders, David Geoffrey Martin as Director
16 May 2002
Appointed Sanders, David Geoffrey Martin as Director
15 May 2002
Appointed Bell, Robert Simon Parnell as Director
15 May 2002
Appointed Sanders, Robert David as Secretary
15 May 2002
Appointed Sanders, Robert David as Director
15 May 2002
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
15 May 2002
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
7 March 2002
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

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
Ceased Robert David Sanders — Owns 50–75% of shares

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

Show all recent filings

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