Cavere Limited

Active06741789 Private limited company
Incorporated
5 November 2008 (18 years)
Industry
Non-life insurance (65120)
Directors
Adam Anthony Thompson
John Robert Prentice
Accounts type
Total exemption full
Region
Yorkshire
Address
10 Precentors Court
York
YO1 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Thompson, Adam Anthony
Director · Appointed 9 August 2022
British
Born July 1993 (33)
Corporate Secretary · Appointed 23 January 2020
Director · Appointed 28 January 2010
British
Born January 1956 (70)
Prentice, John Robert
Director · Appointed 22 December 2009
British
Born August 1970 (56)
Director · Appointed 5 November 2008
British
Born February 1967 (59)
Officer history (1 former)
9 August 2022
Appointed Thompson, Adam Anthony as Director
23 January 2020
Appointed Andrew Jackson Company Secretaries Limited as Corporate Secretary
23 January 2020
Resigned Denison Till Company Secretaries Limited as Corporate Secretary
28 January 2010
Appointed Eustace, Paul Anthony as Director
22 December 2009
Appointed Prentice, John Robert as Director
11 September 2009
Appointed Denison Till Company Secretaries Limited as Corporate Secretary
5 November 2008
Appointed Thompson, Paul Anthony as Director

Ownership 2 active

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

Individual · Notified 21 April 2020
Has significant influence or control
British
Born February 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06741607
Former controllers (1)
21 April 2020
Ceased Paul Anthony Thompson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cavere Limited This company Owns 75–100% of shares
Coverbaloo Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£186,596
Cash
£433,860
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £120,179 £127,709 £148,205 £159,684 £186,596
Balance sheet detail
20252024202320222021
Fixed Assets£21,350£20,146£21,276£18,867£22,491
Current Assets£447,524£435,019£407,430£413,221£755,041
Debtors£12,718£15,010£15,158£18,857£17,050
Cash£433,860£418,932£390,293£391,170£734,403
Creditors (< 1 year)£276,940£290,444£275,181£270,051£614,204
Creditors (> 1 year)£0£30,743£40,000
Net Current Assets£170,584£144,575£132,249£143,170£140,837
Net Assets£186,596£159,684£148,205£127,709£120,179
Shareholder Funds£186,596£159,684£148,205£127,709£120,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 December 2025
16 March 2026Director's details changed
18 November 2025Confirmation statement with no updates9 November 2025
14 April 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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