Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Cover Property Holdings Limited
- Incorporated
- 5 February 2018 (8 years)
- Industry
- Construction of commercial buildings (41201) Other letting and operating of own or leased real estate (68209)
- Owned by
- Melanie Alysia MaycroftGeorgina Mary GoldsmithThomas Martin Goldsmith
- Accounts type
- Total exemption full
- Address
- Filkins MillFilkinsLechladeGL7 3RF
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Melanie Alysia Maycroft
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Georgina Mary Goldsmith
Individual · Notified 23 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Thomas Martin Goldsmith
Individual · Notified 23 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Fiona Jane Tweedie
Individual · Notified 23 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Samuel James Cover
Individual · Notified 5 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Former controllers (1)
9 May 2025
Ceased James Roberton Tweedie — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £794,977
- Cash
- £293,664
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £690,470 | £680,000 | ||||
| Current Assets | £300,040 | £365,898 | £432,903 | £4,841 | £17,585 | £5,098 |
| Debtors | £6,376 | £1,526 | £5,073 | |||
| Cash | £293,664 | £362,716 | £432,629 | £4,794 | £16,059 | £25 |
| Creditors (< 1 year) | £1,125,610 | £1,128,054 | £685,498 | £685,778 | £639,829 | |
| Net Current Assets | (£833,609) | (£759,712) | (£695,151) | (£680,657) | (£668,193) | (£634,731) |
| Net Assets | £794,977 | £806,384 | (£6,297) | (£2,273) | (£3,479) | (£644) |
| Shareholder Funds | (£3,479) | (£644) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Notification of a person with significant control | |||
| 14 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 7 February 2026 | Cessation of a person with significant control | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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