Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Covair Holdings Limited
- Incorporated
- 9 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Davenport House207 Regent StreetLondonW1B 3HH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16644742
Former controllers (3)
14 August 2025
Ceased Alec John Strethill-Wright — Has significant influence or control
14 August 2025
Ceased Helen Irene Strethill-Wright — Has significant influence or control
30 October 2023
Ceased Jeffrey Peter Heaver — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Covair Holdings Limited This company Owns 75–100% of shares
Covair Structures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £3,450,818
- Employees
- 2
- Debt Ratio
- 40%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,762,003 | £5,762,003 | £5,762,003 | £5,762,003 | ||
| Current Assets | £750 | |||||
| Debtors | £750 | £750 | £750 | £750 | £750 | £750 |
| Creditors (< 1 year) | £2,311,935 | £4,412,003 | £3,983,432 | £3,554,861 | £3,126,290 | £2,697,719 |
| Creditors (> 1 year) | £0 | £428,571 | £857,142 | £1,285,713 | £1,714,284 | |
| Net Current Assets | (£2,311,185) | (£4,411,253) | (£3,982,682) | (£3,554,111) | (£3,125,540) | (£2,696,969) |
| Net Assets | £3,450,818 | £1,350,750 | £1,350,750 | £1,350,750 | £1,350,750 | £1,350,750 |
| Shareholder Funds | £3,450,818 | £1,350,750 | £1,350,750 | £1,350,750 | £1,350,750 | £1,350,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Previous accounting period extended | |||
| 10 July 2026 | Satisfaction of a charge in full | |||
| 19 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 11 November 2025 | Appointment of a director | |||
| 11 November 2025 | Registered office address changed |
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