Coveside Limited

Active04574148 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Charles Anthony Wollaston Baxter
Accounts type
Total exemption full
Region
Greater London
Address
17 Great Percy Street
London
WC1X 9RD

Filing status

Accounts due
27 March 2027
Last accounts
27 June 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2009
American
Born September 1973 (53)
Director · Appointed 12 November 2002
British
Born September 1964 (62)
Officer history (9 former)
31 August 2021
Resigned Ragunather, Surendra as Director
3 February 2017
Resigned Weston, Katie Louise as Director
7 March 2016
Resigned Porzig, Nicholas Weston as Director
2 December 2013
Appointed Porzig, Nicholas Weston as Director
22 July 2013
Appointed Ragunather, Surendra as Director
2 November 2012
Appointed Weston, Katie Louise as Director
9 December 2009
Appointed Marino, Laura Marie as Director
13 October 2009
Resigned Whittle, Jonathan Patrick as Director
17 April 2009
Resigned Pettit, Amy Maria as Secretary
28 May 2008
Appointed Pettit, Amy Maria as Secretary
27 May 2008
Resigned Hudson, Katie Louise as Secretary
30 November 2007
Appointed Hudson, Katie Louise as Secretary
30 November 2007
Resigned Ergon Ventures Limited as Corporate Secretary
1 May 2003
Appointed Whittle, Jonathan Patrick as Director
13 November 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 November 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
12 November 2002
Appointed Baxter, Charles Anthony Wollaston as Director
12 November 2002
Appointed Ergon Ventures Limited as Corporate Secretary
25 October 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
25 October 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (3)
2 December 2021
Ceased Laura Marie Marino — Owns 25–50% of shares
26 June 2018
Ceased Sing Lim Ong — Owns 25–50% of shares
26 June 2018
Ceased Tan Sek Khee — Owns 25–50% of shares

Financials

Balance sheet as at 27 June 2025 · total exemption full accounts

Net Assets
(£362,023)
Cash
£270
Debt Ratio
1426%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £71,793 (£330,844) (£346,993) (£317,218) (£309,085) (£362,023)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,311£58,118£85,841£100,306£177,284£187,500
Current Assets£25,986£53,739£124,778£135,186£95,795£904,986
Debtors£25,716£19,773£96,552£91,675£26,829£511,647
Cash£270£33,966£28,226£43,511£68,966£393,339
Creditors (< 1 year)£115,799£135,922£157,180£148,478£144,790£156,272
Creditors (> 1 year)£273,521£285,020£370,657£434,007£459,133£864,421
Net Current Assets(£89,813)(£82,183)(£32,402)(£13,292)(£48,995)£748,714
Net Assets(£362,023)(£309,085)(£317,218)(£346,993)(£330,844)£71,793
Shareholder Funds(£362,023)(£309,085)(£317,218)(£346,993)(£330,844)£71,793

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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