Covertec Structures Ltd

Active04926308 Private limited company
Incorporated
8 October 2003 (23 years)
Industry
Manufacture of basic iron and steel and of ferro-alloys (24100)
Wholesale of agricultural machinery, equipment and supplies (46610)
Renting and leasing of recreational and sports goods (77210)
Other amusement and recreation activities n.e.c. (93290)
Directors
Louise Mary Gamble
Mark Andrew Gamble
Owned by
Louise Gamble
Mark Andrew Gamble
Accounts type
Micro entity
Address
Unit 3 Turnpike Close
Leicester Road
Lutterworth
LE17 4LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gamble, Louise Mary
Secretary · Appointed 8 October 2003
English
Gamble, Louise Mary
Director · Appointed 8 October 2003
British
Born December 1976 (49)
Gamble, Mark Andrew
Director · Appointed 8 October 2003
British
Born November 1970
Officer history (2 former)
8 October 2003
Appointed Gamble, Louise Mary as Secretary
8 October 2003
Appointed Gamble, Louise Mary as Director
8 October 2003
Appointed Gamble, Mark Andrew as Director
8 October 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 October 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 October 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 October 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Louise Gamble
Individual · Notified 1 October 2016
Owns 25–50% of shares
English
Born December 1976 (49)
Mark Andrew Gamble
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1970

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9,068
Employees
5
Debt Ratio
92%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £16,811 £34,221 £35,807 £12,219 £1,127 £9,068
Balance sheet detail
202520242023202120202019
Fixed Assets£38,011£42,485£46,223£14,666£19,555£17,574
Current Assets£81,078£88,313£99,222£99,014£106,610£104,071
Creditors (< 1 year)£91,529£101,467£98,070£72,209£88,229£100,382
Creditors (> 1 year)£8,989£17,583£26,374
Net Current Assets(£10,451)(£13,154)£1,152£26,805£18,381£3,689
Net Assets£9,068£1,127£12,219£35,807£34,221£16,811
Shareholder Funds£9,068£1,127£12,219£35,807£34,221£16,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates18 March 2026
31 October 2025Micro company accounts30 September 2025
23 June 2025Micro company accounts30 September 2024
31 March 2025Confirmation statement with no updates18 March 2025
25 April 2024Micro company accounts30 September 2023
Show all recent filings

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