Cover Commercial Limited

Active05134680 Private limited company
Incorporated
21 May 2004 (22 years)
Previously known as
Cover Homes (North Camp) Limited (until 13 February 2018)
Industry
Other letting and operating of own or leased real estate (68209)
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 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 17 June 2004
British
Director · Appointed 17 June 2004
British
Born September 1957 (69)
Director · Appointed 17 June 2004
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
17 June 2004
Appointed Cover, Jacqueline Ann as Secretary
17 June 2004
Appointed Cover, Jacqueline Ann as Director
17 June 2004
Appointed Cover, Mark Anthony as Director
17 June 2004
Appointed Cover, Geoffrey Marcus as Director
17 June 2004
Resigned Graham, Alexandra Mary as Secretary
17 June 2004
Resigned Taylor, Susan as Director
21 May 2004
Appointed Graham, Alexandra Mary as Secretary
21 May 2004
Appointed Taylor, Susan 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 This company 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 · total exemption full accounts

Net Assets
£64,330
Cash
£19,000
Employees
3
Debt Ratio
82%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 (£137,846) (£137,846) (£152,071) (£144,915) £64,330
Balance sheet detail
20252024202320212020
Fixed Assets£315,420£315,420£315,420
Current Assets£34,185£7,588£142£2£2
Cash£19,000£7,586
Creditors (< 1 year)£108,385£458,808£137,848£137,848
Creditors (> 1 year)£175,189
Net Current Assets(£74,135)(£451,163)(£466,893)(£137,846)(£137,846)
Net Assets£64,330(£144,915)(£152,071)(£137,846)(£137,846)
Shareholder Funds(£152,071)(£137,846)(£137,846)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates1 May 2026
25 March 2026Total exemption full accounts30 June 2025
12 May 2025Confirmation statement with no updates1 May 2025
31 March 2025Total exemption full accounts30 June 2024
17 February 2025Registration of a charge
Show all recent filings

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