Cova Mova Limited

Active05995821 Private limited company
Incorporated
13 November 2006 (19 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Buy It Direct Ltd Trident Business Park
Neptune Way
Huddersfield
HD2 1UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born February 1966 (60)
Director · Appointed 1 June 2021
British
Born August 1962 (64)
Director · Appointed 13 November 2006
British
Born August 1966 (60)
Officer history (6 former)
1 June 2021
Appointed Myers, Daniel Richard as Director
1 June 2021
Resigned Newby, Kevin Michael as Director
1 June 2021
Resigned Newby, Kevin Michael as Secretary
1 June 2021
Appointed Glynne, Nicholas Harvey as Director
21 July 2020
Resigned Lindley, David Stephen as Director
1 October 2009
Resigned Tinkler, Paul Ashton as Director
1 October 2009
Appointed Lindley, David Stephen as Director
13 November 2006
Resigned Marsden, Susan Elisabeth as Secretary
13 November 2006
Resigned Park Lane Directors Limited as Corporate Director
13 November 2006
Appointed Tinkler, Paul Ashton as Director
13 November 2006
Appointed Park Lane Directors Limited as Corporate Director
13 November 2006
Appointed Newby, Kevin Michael as Secretary
13 November 2006
Appointed Marsden, Susan Elisabeth as Secretary
13 November 2006
Appointed Newby, Kevin Michael as Director
13 November 2006
Appointed Margerison, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 05026080
Former controllers (3)
21 July 2020
Ceased Kevin Michael Newby — Owns 25–50% of shares
21 July 2020
Ceased David Stephen Lindley — Owns 25–50% of shares
21 July 2020
Ceased Paul Michael Margerison — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Areera Compliance Solutions Limited DissolvedOwns 75–100% of shares
Babyway International Limited Owns 75–100% of shares
Bid Nominees Limited Owns 75–100% of shares
Driven Logistics Solutions Ltd Owns 75–100% of shares
Fressers Trident Ltd Owns 75–100% of shares
HD One Acquisitions Limited Owns 75–100% of shares
HD One Financial Limited Owns 75–100% of shares
HD One Services Limited Owns 75–100% of shares
Outdoor Living Limited Owns 75–100% of shares
Cova Mova Limited This company Owns 75–100% of shares
Trojan Electronics 2018 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£100£100£100£100£100£170,862
Debtors£100
Cash£0
Creditors (< 1 year)£0£0£0£18,775
Creditors (> 1 year)£0
Net Current Assets£100£100£100£100£100£152,087
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£152,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
8 December 2025Micro company accounts31 March 2025
10 November 2025Confirmation statement with no updates7 November 2025
23 December 2024Micro company accounts31 March 2024
7 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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