Kovertek Limited

Active08381796 Private limited company
Incorporated
30 January 2013 (13 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Jacqueline Tracy Mellor-Gardner
Mark Leonard Gardner
Accounts type
Total exemption full
Region
East Midlands
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2017
English
Born June 1969 (57)
Lorentzen, Mark
Director · Appointed 17 March 2017
British
Born October 1972 (54)
Corporate Secretary · Appointed 30 January 2013
Director · Appointed 30 January 2013
British
Born April 1962 (64)
Officer history (2 former)
17 March 2017
Appointed Mansfield, Barry as Director
17 March 2017
Appointed Lorentzen, Mark as Director
17 March 2017
Appointed Gordon-Giles, David as Director
17 March 2017
Resigned Gordon-Giles, David as Director
17 March 2017
Appointed Powell, Mark as Director
17 March 2017
Resigned Powell, Mark as Director
30 January 2013
Appointed Meadows Nominees Limited as Corporate Secretary
30 January 2013
Appointed Gardner, Mark Leonard as Director

Ownership 4 active

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

Mark Lorentzen
Individual · Notified 11 December 2023
Has significant influence or control
British
Born October 1972 (54)
Individual · Notified 11 December 2023
Has significant influence or control
English
Born June 1969 (57)
Jacqueline Tracy Mellor-Gardner
Individual · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Former controllers (4)
11 December 2024
Ceased Barry Mansfield — Has significant influence or control
11 December 2024
Ceased Mark Lorentzen — Has significant influence or control
11 December 2023
Ceased Barry Mansfield — Has significant influence or control
11 December 2023
Ceased Mark Lorentzen — Has significant influence or control

Financials

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

Net Assets
£289,651
Cash
£295,704
Employees
9
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £144,286 £179,610 £181,250 £313,137 £323,537 £289,651
Balance sheet detail
202520242023202220212020
Fixed Assets£72,528£86,209£111,783£85,278£49,118£54,971
Current Assets£595,618£987,707£717,494£507,822£569,935£508,054
Debtors£189,629£322,938£315,247£241,546£237,545£281,156
Cash£295,704£579,724£353,081£228,039£301,852£203,806
Creditors (< 1 year)£360,496£728,826£494,946£395,679£430,174£408,295
Net Current Assets£235,122£258,881£222,548£112,143£139,761£99,759
Net Assets£289,651£323,537£313,137£181,250£179,610£144,286
Shareholder Funds£289,651£323,537£313,137£181,250£179,610£144,286

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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