Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Annette Cove Associates Ltd
- Incorporated
- 8 September 2008 (18 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Ian Robert Haywood
- Owned by
- Ian Robert HaywoodAnnette Maria Haywood
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Edward Pearson & White8 Jury StreetWarwickCV34 4EW
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 September 2008
British
Director · Appointed 8 September 2008
British
Born September 1964 (62)
Haywood, Ian Robert
Director · Appointed 8 September 2008
British
Born January 1957 (69)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Robert Haywood
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £34,109
- Cash
- £28,375
- Employees
- 2
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,434 | £3,707 | £3,109 | £3,658 | £4,303 | £5,063 |
| Current Assets | £59,215 | £10,981 | £12,732 | £50,124 | £89,618 | £21,971 |
| Debtors | £30,840 | £10,672 | £10,118 | £29 | £28,867 | £19,518 |
| Cash | £28,375 | £309 | £2,614 | £50,095 | £60,751 | £2,453 |
| Creditors (< 1 year) | £27,805 | £12,346 | £14,755 | £41,279 | £45,166 | £24,506 |
| Creditors (> 1 year) | £30,582 | |||||
| Net Current Assets | £32,527 | (£925) | (£454) | £9,171 | £44,663 | (£2,197) |
| Net Assets | £34,109 | £225 | £219 | £10,729 | £15,661 | £159 |
| Shareholder Funds | £34,109 | £225 | £219 | £10,729 | £15,661 | £159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 8 September 2024 | ||
| 8 August 2024 | Total exemption full accounts | 31 December 2023 |
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