Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Cove Care Transitions Limited
- Incorporated
- 19 February 2018 (8 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 147 Stamford HillLondonN16 5LG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born August 1991 (35)
Director · Appointed 4 August 2025
British
Born February 1990 (36)
Director · Appointed 4 August 2025
British
Born September 1990 (36)
Officer history (3 former)
4 August 2025
4 August 2025
4 August 2025
4 August 2025
Resigned Smith, Lee Thomas as Director
8 November 2024
17 August 2023
23 June 2023
28 January 2019
19 February 2018
Appointed Smith, Lee Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09132265
Former controllers (3)
2 December 2024
Ceased Lee Smith — Owns 75–100% of shares
29 July 2024
Ceased The Executors Of The Estate Of The Late Beverly Cyrus — Owns 25–50% of shares
23 June 2023
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cove Care Holdings Limited Owns 75–100% of shares
Cove Academy and Training Limited Owns 75–100% of shares
Cove Care Residential Limited Owns 75–100% of shares
Cove Care Transitions Limited This company Owns 75–100% of shares
Independent Clinical Initiative Services Limited Owns 75–100% of shares
Liv Children Care Ltd Owns 75–100% of shares
Resicare Alliance Limited Owns 75–100% of shares
Aston Children's Care Holdings Limited Owns 75–100% of shares
Aston Children's Care Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £856,660
- Cash
- £34,486
- Employees
- 40
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,615 | £83,583 | £197,473 | £28,302 | £28,791 | £19,181 |
| Current Assets | £2,151,055 | £810,525 | £409,070 | £694,509 | £454,441 | £163,528 |
| Debtors | £2,116,569 | £809,182 | ||||
| Cash | £34,486 | £1,343 | ||||
| Creditors (< 1 year) | £1,352,586 | £640,287 | £206,611 | £422,657 | £374,769 | £147,798 |
| Creditors (> 1 year) | £0 | £13,332 | £23,333 | £33,333 | £42,500 | |
| Net Current Assets | £798,469 | £170,238 | £202,459 | £302,693 | £79,672 | £15,788 |
| Net Assets | £856,660 | £240,489 | £324,018 | £279,662 | £62,933 | £33,316 |
| Shareholder Funds | £324,018 | £279,662 | £62,933 | £33,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 17 September 2026 | Previous accounting period shortened | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 17 January 2026 | Replacement filing for the appointment of a director | |||
| 7 January 2026 | Previous accounting period extended |
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