The Cove (Torbay) Ltd

Active08777609 Private limited company
Incorporated
15 November 2013 (12 years)
Industry
Other service activities n.e.c. (96090)
Directors
Norman Harding
Deryck John Mills
Owned by
Andrew Watson Harding
Norman Harding
Accounts type
Total exemption full
Region
South West
Address
33 Mary Seacole Road
The Millfields
Plymouth
PL1 3JY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2013
British
Born February 1967 (59)
Harding, Norman
Director · Appointed 19 November 2013
British
Born February 1946 (80)
Mills, Deryck John
Director · Appointed 19 November 2013
British
Born September 1960 (66)
Officer history (2 former)
2 March 2017
Resigned O'Carroll, Karen Louise as Director
19 November 2013
Appointed Harding, Andrew Watson as Director
19 November 2013
Appointed Harding, Norman as Director
19 November 2013
Appointed Mills, Deryck John as Director
19 November 2013
Appointed O'Carroll, Karen Louise as Director
15 November 2013
Appointed Heiman, Osker as Director
15 November 2013
Resigned Heiman, Osker as Director

Ownership 2 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Norman Harding
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born February 1946 (80)
Former controllers (2)
1 November 2024
Ceased Deryck John Mills — Owns 25–50% of shares
1 November 2017
Ceased Karen Louise O'Carroll — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£100
Cash
£7,198

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2025 £173,463 £67,642 £34,114 £100
Balance sheet detail
202520232022202120202019
Current Assets£7,198£34,964£94,962£279,442£534,694£719,378
Debtors£0£7,888£39,147£210£226£181
Cash£7,198£27,076£55,815£31,507£24,019£558
Creditors (< 1 year)£378,193£663,835
Net Current Assets£100£34,114£67,642£173,463£156,501£55,543
Net Assets£100£34,114£67,642£173,463
Shareholder Funds£156,501£55,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates1 November 2025
1 April 2025Total exemption full accounts28 February 2025
11 March 2025Previous accounting period extended
1 November 2024Cessation of a person with significant control
1 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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