Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Covestus Holdings Limited
- Incorporated
- 6 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Festival HouseJessop AvenueCheltenhamGL50 3SH
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 3 September 2026
British
Born October 1989 (37)
Officer history (1 former)
3 September 2026
3 September 2026
8 December 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16843718
Holdings 2
Companies where Covestus Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
8 December 2025
Ceased Maven Co-Invest Equinox LP — Owns 50–75% of shares
13 June 2024
Ceased Famalama Limited — Owns 25–50% of shares
12 December 2023
Ceased Anthony Richard Booley — Owns 25–50% of shares
17 November 2022
Ceased Susan Braidley — 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
- £2,015
- Cash
- £21,386
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,545,758 | £10,887 | £23,437 | £126,538 | £135,505 | £136,070 |
| Debtors | £1,524,372 | £100 | £1,090 | £1,557 | £130,173 | £135,700 |
| Cash | £21,386 | £10,787 | £22,347 | £124,981 | £5,332 | £370 |
| Creditors (< 1 year) | £55,769 | £41,887 | £138,441 | £137,800 | £137,650 | |
| Net Current Assets | £1,452,014 | (£44,882) | (£18,450) | (£11,903) | (£2,295) | |
| Net Assets | £2,015 | (£44,881) | (£18,449) | (£11,902) | (£2,294) | (£1,580) |
| Shareholder Funds | (£44,881) | (£11,902) | (£2,294) | (£1,580) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 23 December 2025 | Memorandum and Articles of Association | |||
| 23 December 2025 | Resolutions | |||
| 16 December 2025 | Termination of appointment of a director |
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