Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Covent Garden GR Limited
- Incorporated
- 19 April 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Anthony David Shamash
- Accounts type
- Micro entity
- Region
- South East
- Address
- Nore FarmOak LaneBlackhamTN3 9UD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shamash, Katherine Helen Everett
Secretary · Appointed 4 August 2022
Director · Appointed 4 August 2022
British
Born September 1967 (59)
Director · Appointed 19 April 2007
British
Born April 1966 (60)
Officer history (2 former)
7 November 2024
4 August 2022
Appointed Shamash, Katherine Helen Everett as Secretary
4 August 2022
4 August 2022
30 July 2022
19 April 2007
19 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (2)
31 May 2026
Ceased Anthony David Shamash — Owns 75–100% of shares
26 August 2022
Ceased Alison Shamash — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Covent Garden GR Limited This company
Covent Garden Ground Rents Limited Owns 75–100% of shares
Covent Garden Holdings Limited Owns 25–50% of shares
Covent Garden Group Limited(the) Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £597,793
- Employees
- 3
- Debt Ratio
- 89%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,855,408 | £3,646,938 | £4,272,856 | £7,686,118 | £7,776,442 | |
| Current Assets | £1,709,918 | £1,732,281 | £1,518,261 | £428,802 | £551,725 | |
| Creditors (< 1 year) | £4,487,015 | £4,186,848 | £4,626,439 | £5,145,202 | £4,738,036 | £4,837,645 |
| Creditors (> 1 year) | £480,518 | £519,957 | £572,974 | £630,933 | £694,852 | £756,700 |
| Net Current Assets | (£2,777,097) | (£2,454,567) | (£3,626,941) | (£4,309,234) | (£4,285,920) | |
| Net Assets | £597,793 | £672,414 | £14,982 | £2,682,032 | £2,733,822 | |
| Shareholder Funds | £597,793 | £672,414 | £14,982 | £2,682,032 | £2,733,822 | |
| Turnover | £175,122 | |||||
| Staff Costs | £55,626 | |||||
| Tax | £26,910 | |||||
| Profit for Period | £49,847 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Cessation of a person with significant control | |||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 30 December 2024 | Micro company accounts | 31 March 2024 |
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