Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Covermaster Systems Limited
- Incorporated
- 24 May 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Rutland WorksVulcan Way New AddingtonCroydonCR9 0DE
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 May 2005
British
Director · Appointed 24 May 2005
British
Born February 1974 (52)
Officer history (3 former)
23 October 2010
24 May 2005
24 May 2005
24 May 2005
24 May 2005
24 May 2005
24 May 2005
24 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01101154
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Charlton Bodies Limited Owns 75–100% of shares
Charlton (Vehicle Finishers) Limited Owns 75–100% of shares
Charlton Tipper Bodies Limited Owns 75–100% of shares
Thompsons (UK) Limited Owns 75–100% of shares
Covermaster Systems Limited This company Owns 75–100% of shares
Thompsons Aluminium Ltd Owns 75–100% of shares
Thompsons Eparts Limited Owns 50–75% of shares
Thompsons Servicetech Ltd Owns 75–100% of shares
Thompsons Tippers (Scotland) Ltd Owns 75–100% of shares
Thompsons Trailer Technologies Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 26 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 7 February 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 8 July 2024 | Accounts for a dormant company | 30 September 2023 |
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