Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Covoya Ltd
- Incorporated
- 7 July 2009 (17 years)
- Previously known as
- Olam Specialty Coffee Europe Ltd (until 7 November 2022)Schluter Ltd (until 4 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Production of coffee and coffee substitutes (10832)
- Directors
- Thomas Gregersen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Adelphi Level 51-11 John Adam StreetLondonWC2N 6HT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Haslegrave, Ian Peter
Secretary · Appointed 26 October 2022
Gregersen, Thomas
Director · Appointed 20 December 2016
Danish
Born June 1968 (58)
Director · Appointed 7 July 2009
British
Born May 1973 (53)
Officer history (3 former)
26 October 2022
Appointed Haslegrave, Ian Peter as Secretary
26 October 2022
20 December 2016
Appointed Gregersen, Thomas as Director
20 October 2016
1 September 2010
7 May 2010
7 July 2009
7 July 2009
7 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13595806
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Covoya Ltd This company Owns 75–100% of shares
Ofi Group Nominees Limited Owns 75–100% of shares
Olam International UK Limited Owns 75–100% of shares
Olam Europe Limited Owns 75–100% of shares
Olam Food Ingredients UK Limited Owns 75–100% of shares
Olam Storage and Distribution Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,497,725
- Profit Before Tax
- £218,318
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,267 | £18,732 | £25,351 | £35,358 | £53,332 | £14,889 |
| Current Assets | £15,099,790 | £12,043,137 | £11,919,165 | £9,507,778 | £11,381,220 | £8,567,723 |
| Debtors | £3,438,885 | £3,269,778 | £3,277,469 | £2,476,476 | £4,078,389 | £2,162,196 |
| Cash | £2,497,725 | £485,340 | £1,027,540 | £1,744,413 | £994,117 | £408,652 |
| Creditors (< 1 year) | £15,858,946 | £12,917,457 | £12,722,467 | £9,448,480 | £11,143,702 | £8,406,720 |
| Net Current Assets | (£759,156) | (£874,320) | (£803,302) | £59,298 | £237,518 | £161,003 |
| Net Assets | £104,496 | £283,355 | £173,361 | |||
| Shareholder Funds | (£732,889) | (£855,588) | (£777,951) | £104,496 | £283,355 | £173,361 |
| Turnover | £20,248,736 | £22,211,061 | £20,665,857 | |||
| Cost of Sales | £19,455,361 | £19,341,034 | £19,501,044 | £21,025,632 | £19,397,731 | |
| Gross Profit | £747,692 | £1,185,429 | £1,268,126 | |||
| Admin Expenses | £1,954,638 | £1,665,430 | £2,334,689 | £1,013,748 | £1,141,757 | £1,285,132 |
| Staff Costs | £1,151,918 | £1,062,528 | £1,095,719 | £844,765 | £812,682 | £735,765 |
| Operating Profit | (£222,237) | £137,310 | £22,944 | |||
| Profit Before Tax | £218,318 | (£151,091) | (£1,199,523) | (£222,237) | £137,382 | £22,941 |
| Tax | £95,619 | (£73,454) | (£317,076) | (£43,378) | £27,388 | £4,280 |
| Profit for Period | £122,699 | (£77,637) | £882,447 | (£178,859) | £109,994 | £18,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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