Covert Antenna Systems Limited

Proposed for strike-offConfirmation statement overdue 10890217 Private limited company
Incorporated
31 July 2017 (9 years)
Industry
Wireless telecommunications activities (61200)
Owned by
Andrew John Addy
Michael Stuart Badcott
Accounts type
Total exemption full
Region
South West
Address
5 Lower Collins Road
Totnes
TQ9 5PS

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 August 2026 (overdue)
Last conf. stmt
30 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Addy, Andrew John
Director · Appointed 14 February 2019
British
Born June 1953 (73)
Director · Appointed 31 July 2017
English
Born December 1963 (62)
Officer history (1 former)
22 July 2024
Resigned Mckinnon, John Peter Bruce as Director
14 February 2019
Appointed Addy, Andrew John as Director
31 July 2017
Appointed Badcott, Michael Stuart as Director
31 July 2017
Appointed Mckinnon, John Peter Bruce as Director

Ownership 2 active

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

Andrew John Addy
Individual · Notified 14 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Individual · Notified 31 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1963 (62)
Former controllers (1)
22 July 2024
Ceased John Peter Bruce Mckinnon — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£14,505)
Cash
£3,636
Employees
2
Debt Ratio
143%
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2022 2023 2024 2025 2026 £150 (£1,150) £585 (£8,268) (£4,464) (£9,602) (£14,505)
Balance sheet detail
2026202520242023202220202019
Fixed Assets£25,623£28,470£31,633£35,148£35,672£35,000
Current Assets£8,036£8,563£10,940£14,461£2,887
Debtors£4,400£4,430£2,144
Cash£3,636£4,163£6,540£10,031£65,211£743
Creditors (< 1 year)£41,340£42,542£100,690£39,709£34,850
Net Current Assets(£33,304)(£33,577)(£31,602)(£36,738)(£36,822)(£34,850)
Net Assets(£14,505)(£9,602)(£4,464)(£8,268)£585(£1,150)£150
Shareholder Funds£585(£1,150)£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
27 July 2026Total exemption full accounts31 January 2026
14 January 2026Total exemption full accounts31 January 2025
25 October 2025Compulsory strike-off action has been discontinued
23 October 2025Previous accounting period shortened
Show all recent filings

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