Coverlease Limited

Active05142454 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ian Hill
Richard Charles Powell
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 July 2004
British
Director · Appointed 22 July 2004
British
Born February 1959 (67)
Director · Appointed 15 July 2004
British
Born November 1968
Director · Appointed 8 June 2004
British
Born December 1952 (73)
Director · Appointed 8 June 2004
British
Born March 1958 (68)
Officer history (4 former)
18 March 2016
Resigned White, James as Director
22 July 2004
Appointed Hill, Ian as Director
22 July 2004
Appointed Hill, Ian as Secretary
22 July 2004
Resigned Powell, Richard Charles as Secretary
15 July 2004
Appointed Ebden, David James as Director
15 July 2004
Appointed White, James as Director
8 June 2004
Appointed Maybank, Geoffrey Warrack as Director
8 June 2004
Appointed Powell, Richard Charles as Secretary
8 June 2004
Appointed Powell, Richard Charles as Director
8 June 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 June 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 June 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 June 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 30 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£393,065

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 2025 £1,440,797 £1,545,078 £1,486,230 £1,494,144 £1,485,311 £1,287,223
Balance sheet detail
202520242023202220212019
Fixed Assets£1,472,000£1,472,000£1,472,000£1,472,000
Current Assets£82,436£61,660£134,168£27,179
Debtors£0£14,999£14,998£5,320
Cash£393,065£74,047£82,436£46,661£119,170£21,859
Creditors (< 1 year)£47,842£60,736£60,292£47,430£61,090£58,382
Net Current Assets£345,223£13,311£22,144£14,230£73,078(£31,203)
Shareholder Funds£1,287,223£1,485,311£1,494,144£1,486,230£1,545,078£1,440,797

Turnover£126,718
Admin Expenses£2,467£986
Profit Before Tax£114,951£125,732
Tax£27,037£23,889
Profit for Period£87,914£101,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates1 June 2026
11 May 2026Total exemption full accounts31 December 2025
5 June 2025Confirmation statement with updates1 June 2025
24 April 2025Total exemption full accounts31 December 2024
13 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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