Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Cover Group Holdings Limited
- Incorporated
- 27 June 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jacqueline Ann CoverMark Anthony CoverGeoffrey Marcus Cover
- Accounts type
- Micro entity
- Region
- South East
- Address
- Dairy House Money Row GreenHolyportMaidenheadSL6 2ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2010
British
Born March 1956 (70)
Secretary · Appointed 27 June 2002
British
Director · Appointed 27 June 2002
British
Born September 1957 (69)
Director · Appointed 27 June 2002
British
Born December 1959 (66)
Officer history (3 former)
29 November 2010
25 June 2009
27 June 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1957 (69)
British
Born December 1959 (66)
British
Born March 1956 (70)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cover Group Holdings Limited This company
Cover Commercial Limited Owns 75–100% of shares
Cover Freeholds Limited Owns 75–100% of shares
Cover Homes Limited Owns 75–100% of shares
Cover Rentals Limited Owns 75–100% of shares
Christine Ingram Gardens M. C. Limited Holds 75–100% of voting rights
Cover (France) Limited Owns 75–100% of shares
Poplar Close (Bracknell) M.C. Limited Holds 75–100% of voting rights
The Weint (Colnbrook) M.C. Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £254,456
- Employees
- 3
- Debt Ratio
- 7%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £224,103 | £224,103 | £224,103 | £224,103 | £224,103 |
| Current Assets | £49,338 | £49,338 | £49,338 | £49,338 | £49,338 |
| Creditors (< 1 year) | £17,347 | £15,787 | £11,227 | £9,787 | |
| Net Current Assets | £31,991 | £33,551 | £35,111 | £38,111 | £39,551 |
| Net Assets | £254,456 | £256,094 | £257,654 | £260,714 | £262,154 |
| Shareholder Funds | £254,456 | £256,094 | £257,654 | £260,714 | £262,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 25 March 2026 | Micro company accounts | 30 June 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 | ||
| 14 June 2024 | Confirmation statement with no updates | 1 June 2024 |
Some other companies at this address
Other companies in this industry
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Brighton
Woodford Green
Beaconsfield
Manchester
London
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