Covermy Group Limited

Active05462364 Private limited company
Incorporated
24 May 2005 (21 years)
Previously known as
Capital Underwriting Agencies Group Limited (until 14 December 2023)
Capital Underwriting Agency (UK) PLC (until 19 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Jane Elizabeth Dodds
Owned by
Jane Elizabeth Dodds
Accounts type
Total exemption full
Region
East of England
Address
Number One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Dodds, Jane Elizabeth
Director · Appointed 23 October 2026
British
Born June 1966 (60)
Officer history (8 former)
23 October 2026
Appointed Dodds, Jane Elizabeth as Director
23 September 2026
Resigned Dodds, Paul Gavin as Director
13 December 2023
Resigned Harris, Martin as Secretary
13 December 2023
Resigned Harris, Martin as Director
21 January 2015
Resigned Harris, Jeffrey as Director
31 December 2006
Resigned Lewis, Alan as Secretary
31 December 2006
Appointed Harris, Martin as Secretary
24 May 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 May 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Director
24 May 2005
Appointed Lewis, Alan as Secretary
24 May 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Director
24 May 2005
Appointed Harris, Jeffrey as Director
24 May 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 May 2005
Appointed Harris, Martin as Director
24 May 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 May 2005
Appointed Dodds, Paul Gavin as Director
24 May 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jane Elizabeth Dodds
Individual · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Holdings 3

Companies where Covermy Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 October 2026
Ceased Paul Gavin Dodds — Owns 75–100% of shares
13 December 2023
Ceased Martin Harris — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£75

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £191,385 £239,752 £234,780 £225,303 £203,700 (£271,139)
Balance sheet detail
202420232022202120202019
Fixed Assets£932,003£932,005£932,005
Current Assets£95£1,451,744£1,095,988
Debtors£0£1,029,895£1,048,505
Cash£75£93£93£95£421,849£47,483
Creditors (< 1 year)£728,215£728,394£706,793£697,318£2,143,997£1,836,608
Net Current Assets(£728,140)(£728,301)(£706,700)(£697,223)(£692,253)(£740,620)
Shareholder Funds(£271,139)£203,700£225,303£234,780£239,752£191,385

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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