Cover Rentals Limited

Active04472722 Private limited company
Incorporated
28 June 2002 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
South East
Address
Dairy House Money Row Green
Holyport
Maidenhead
SL6 2ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
66
Outstanding
35
Part satisfied
0
Satisfied
31

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 28 June 2002
British
Director · Appointed 28 June 2002
British
Born September 1957 (69)
Director · Appointed 28 June 2002
British
Born December 1959 (66)
Officer history (3 former)
29 November 2010
Appointed Cover, Geoffrey Marcus as Director
25 June 2009
Resigned Cover, Geoffrey Marcus as Director
28 June 2002
Appointed Cover, Jacqueline Ann as Secretary
28 June 2002
Appointed Cover, Jacqueline Ann as Director
28 June 2002
Appointed Cover, Mark Anthony as Director
28 June 2002
Appointed Dwyer, Daniel John as Nominee Secretary
28 June 2002
Resigned Dwyer, Daniel John as Nominee Secretary
28 June 2002
Appointed Dwyer, Daniel James as Nominee Director
28 June 2002
Resigned Dwyer, Daniel James as Nominee Director
28 June 2002
Appointed Cover, Geoffrey Marcus as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04471950

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 This company 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 · total exemption full accounts

Net Assets
£3,343,846
Cash
£17,209
Employees
3
Debt Ratio
67%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,291,164 £3,343,846
Balance sheet detail
20252024
Fixed Assets£8,986,125£8,836,125
Current Assets£1,055,010£1,238,911
Cash£17,209£12,363
Creditors (< 1 year)£238,772£291,458
Creditors (> 1 year)£5,574,487£5,606,014
Net Current Assets£825,688£954,765
Net Assets£3,343,846£3,291,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 2026
25 March 2026Total exemption full accounts30 June 2025
3 December 2025Satisfaction of a charge in full
3 December 2025Satisfaction of a charge in full
3 December 2025Satisfaction of a charge in full
Show all recent filings

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