Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Covalent Group Limited
- Incorporated
- 14 March 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jill Whittaker
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Wool + Tailor Building Fifth Floor10-12 Alie StreetLondonE1 8DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Whittaker, Jill
Director · Appointed 1 April 2025
British
Born September 1973 (53)
Director · Appointed 14 March 2016
British
Born June 1959 (67)
Director · Appointed 14 March 2016
British
Born November 1971
Director · Appointed 14 March 2016
British
Born July 1970 (56)
Officer history (7 former)
1 April 2025
Appointed Whittaker, Jill as Director
31 March 2025
Resigned Mosley, Karen Susan as Secretary
31 March 2025
31 March 2025
Resigned Liddle, Christopher Dunbar as Director
31 March 2025
31 March 2025
23 December 2020
1 October 2017
11 August 2017
Resigned Buckingham, Caroline Julia as Director
14 March 2016
Appointed Mosley, Karen Susan as Secretary
14 March 2016
14 March 2016
Appointed Buckingham, Caroline Julia as Director
14 March 2016
14 March 2016
14 March 2016
Appointed Liddle, Christopher Dunbar as Director
14 March 2016
14 March 2016
14 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13084001
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Covalent Group Limited This company Owns 75–100% of shares
Hlmad Limited Owns 75–100% of shares
HLM Architects Limited Owns 75–100% of shares
Llewelyn Davies Weeks Limited Owns 75–100% of shares
HLM Acquisitions Limited Owns 75–100% of shares
Llewelyn Davies Aviation Limited Owns 75–100% of shares
Llewelyn Davies Limited Owns 75–100% of shares
Llewelyn Davies Planning Limited Owns 75–100% of shares
Llewelyn Davies Yeang Limited Owns 75–100% of shares
Llewelyn-Davies International Limited Owns 75–100% of shares
Sidell Gibson Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £319,481
- Cash
- £36,446
- Profit
- £1,830,791
- Employees
- 7
- Current Ratio
- 1.5x
- Return on Equity
- 573%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £166,040 | |||
| Current Assets | £470,906 | £712,647 | £528,329 | £863,805 |
| Debtors | £678,369 | £456,616 | £851,768 | |
| Cash | £36,446 | £34,278 | £71,713 | £12,037 |
| Creditors (< 1 year) | £307,396 | £294,907 | £383,195 | £474,879 |
| Net Current Assets | £163,510 | £388,926 | ||
| Net Assets | £319,481 | £312,006 | £259,737 | |
| Shareholder Funds | £319,481 | £584,612 | £312,006 | £259,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 April 2025 | Termination of appointment of a director | |||
| 3 April 2025 | Termination of appointment of a director | |||
| 3 April 2025 | Termination of appointment of a secretary |
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