Kovara Projects Limited

Active05177155 Private limited company

Incorporated: 12 July 2004 (22 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Luke John Biss
James Henry Filer
Lee Homewood
all 4 directors
Owned by: Kovara Holdings Limited
Accounts type: Full
Address: 9 Thames Park
Lester Way
Wallingford
OX10 9TA

Website & contact details

Group website: kovara.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Biss, Luke John

Director · Appointed 30 March 2026

British

Born August 1991 (35)

Filer, James Henry

Director · Appointed 30 March 2026

British

Born April 1993 (33)

Homewood, Lee

Director · Appointed 30 March 2026

British

Born September 1979 (47)

Norris, Scott Lee

Director · Appointed 30 March 2026

British

Born January 1975 (51)

Officer history (5 former)

30 March 2026

Resigned Lucey, Sheryl Anne as Secretary

30 March 2026

Appointed Biss, Luke John as Director

30 March 2026

Appointed Homewood, Lee as Director

30 March 2026

Appointed Norris, Scott Lee as Director

30 March 2026

Appointed Biss, James Henry as Director

30 March 2026

Resigned Biss, James Henry as Director

30 March 2026

Resigned Lucey, Sheryl Anne as Director

30 March 2026

Resigned Lucey, Peter Andrew as Director

30 March 2026

Appointed Filer, James Henry as Director

12 July 2004

Appointed Lucey, Sheryl Anne as Director

12 July 2004

Appointed Lucey, Peter Andrew as Director

12 July 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 July 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 July 2004

Appointed Lucey, Sheryl Anne as Secretary

Ownership 1 active

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

Kovara Holdings Limited

Corporate entity · Notified 30 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 17091198

Former controllers (2)

30 March 2026

Ceased Peter Andrew Lucey — Owns 25–50% of shares

30 March 2026

Ceased Sheryl Anne Lucey — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets: £6,566,575
Cash: £2,778,072
Profit Before Tax: £3,072,258

Debt Ratio: 35%
Current Ratio: 2.8x
Return on Equity: 34%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020
Fixed Assets	£166,228	£172,618	£236,161	£124,002	£103,042
Current Assets	£9,976,660	£6,818,050	£6,564,688	£3,134,594	£3,883,845
Debtors	£5,198,488	£3,685,082	£5,593,736	£2,140,670	£2,452,954
Cash	£2,778,072	£3,132,648	£966,541	£993,924	£1,430,891
Creditors (< 1 year)	£3,534,756	£2,897,998	£3,733,361	£860,137	£1,988,465
Creditors (> 1 year)	£0	£3,729	£14,321	£0	£33,304
Net Current Assets	£6,441,904	£3,920,052	£2,831,327	£2,274,457	£1,895,380
Net Assets	£6,566,575	£4,053,922	£3,002,781	£2,398,459	£1,965,118
Shareholder Funds	£6,566,575	£4,053,922	£3,002,781	£2,398,459	£1,965,118

Turnover			£20,427,770
Cost of Sales		£12,890,484	£16,941,994
Gross Profit			£3,485,776
Admin Expenses	£3,275,184	£3,222,483	£2,603,417
Staff Costs	£2,783,838	£2,800,536	£2,275,983
Operating Profit			£882,359
Profit Before Tax	£3,072,258	£1,683,617	£876,949
Tax	£858,969	£447,476	£236,295
Profit for Period	£2,213,289	£1,236,141	£640,654

Filings 80

Date	Description	Made Up To
13 July 2026	Confirmation statement with updates	12 July 2026
31 March 2026	Registration of a charge
31 March 2026	Appointment of a director
31 March 2026	Termination of appointment of a director
31 March 2026	Termination of appointment of a director