Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Covarius Group Limited
- Incorporated
- 16 October 2017 (9 years)
- Previously known as
- Covarius Holding Ltd (until 20 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Covarius Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
12 May 2026
Ceased Gareth James List — Owns 25–50% of shares
12 May 2026
Ceased Andrew Julian Marshall — Owns 25–50% of shares
12 May 2026
Ceased James Bateman — Owns 25–50% of shares
5 April 2019
Ceased Jorge Lamas De Oliveira Laranjo — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,624,052
- Cash
- £1,544
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £173,310 | £176,597 | £155,869 | £144,610 | £141,317 |
| Current Assets | £3,216,012 | £2,182,342 | £1,113,607 | £627,834 | £146,841 |
| Debtors | £3,214,468 | £2,178,849 | £1,087,567 | £621,420 | £138,746 |
| Cash | £1,544 | £3,493 | £26,040 | £6,414 | £8,095 |
| Creditors (< 1 year) | £756,592 | £656,710 | £252,316 | £261,693 | £144,932 |
| Net Current Assets | £2,459,420 | £1,525,632 | £861,291 | £366,141 | £1,909 |
| Net Assets | £2,624,052 | £1,689,992 | £1,017,160 | £510,751 | £143,226 |
| Shareholder Funds | £1,017,160 | £510,751 | £143,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 3 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Notification of a person with significant control statement |
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