Coverwell Fire and Security Ltd

Active05228641 Private limited company
Incorporated
13 September 2004 (22 years)
Previously known as
Coverwell Financial Solutions Limited (until 2 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Security systems service activities (80200)
Directors
Jacqueline Shannon
Stephen Paul Shannon
Owned by
Stephen Paul Shannon
Accounts type
Micro entity
Region
South East
Address
Coachmakers
116A Seaside
Eastbourne
BN22 7QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shannon, Jacqueline
Director · Appointed 8 June 2017
British
Born May 1966 (60)
Swinchatt, Michael
Secretary · Appointed 8 June 2017
Shannon, Stephen Paul
Director · Appointed 7 September 2005
British
Born January 1965 (61)
Officer history (10 former)
8 June 2017
Appointed Swinchatt, Michael as Secretary
8 June 2017
Appointed Shannon, Jacqueline as Director
19 September 2016
Resigned Watson, Jane Elizabeth as Secretary
12 October 2007
Resigned Cheater, Nigel Mark as Director
14 September 2007
Resigned Went, Fiona Victoria Ritchie as Director
19 March 2007
Appointed Watson, Jane Elizabeth as Secretary
19 February 2007
Resigned Coates, Melanie Jane as Secretary
31 May 2006
Resigned Conibear, Andrew Alan as Director
8 September 2005
Appointed Coates, Melanie Jane as Secretary
8 September 2005
Resigned Went, Fiona Victoria Ritchie as Secretary
7 September 2005
Resigned Collins, Jane Helen as Director
7 September 2005
Appointed Conibear, Andrew Alan as Director
7 September 2005
Appointed Shannon, Stephen Paul as Director
7 September 2005
Appointed Went, Fiona Victoria Ritchie as Director
7 September 2005
Resigned Drake, Robert Maurice as Director
13 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2004
Appointed Collins, Jane Helen as Director
13 September 2004
Appointed Drake, Robert Maurice as Director
13 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 2004
Appointed Went, Fiona Victoria Ritchie as Secretary
13 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 September 2004
Appointed Cheater, Nigel Mark as Director
13 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Paul Shannon
Individual · Notified 12 September 2016
Owns 75–100% of shares
British
Born January 1965 (61)

Financials

Net Assets
£13,698
Employees
1
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £74,301 £64,153 £56,458 £22,365 £13,698
Balance sheet detail
20242023202120202019
Fixed Assets£0£6,038
Current Assets£21,455£22,831£61,433£66,719£70,914
Creditors (< 1 year)£7,756£466£4,975£2,566£2,651
Net Current Assets£13,699£22,365£56,458£64,153£68,263
Net Assets£13,698£22,365£56,458£64,153£74,301
Shareholder Funds£13,698£22,365£56,458£64,153£74,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026
2 February 2026Certificate of change of name
24 September 2025Director's details changed
24 September 2025Change of details for a person with significant control
24 September 2025Micro company accounts31 December 2024
Show all recent filings

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