Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Covelya Group Limited
- Incorporated
- 2 March 2020 (6 years)
- Previously known as
- Sonardyne Group Limited (until 29 September 2021)
- Industry
- Activities of head offices (70100)
- Directors
- Duane Joseph Alexander MackayGreg Reid
- Accounts type
- Group
- Region
- South East
- Address
- Ocean House Blackbushe Business ParkSaxony WayYateleyGU46 6GD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Griffin, Andrew
Secretary · Appointed 2 July 2026
Mackay, Duane Joseph Alexander
Director · Appointed 2 July 2026
Canadian
Born July 1969 (57)
Reid, Greg
Director · Appointed 2 July 2026
Canadian
Born November 1970
Officer history (10 former)
2 July 2026
Appointed Mackay, Duane Joseph Alexander as Director
2 July 2026
Appointed Reid, Greg as Director
2 July 2026
Resigned Alcock, Paul Lionel as Director
2 July 2026
Appointed Griffin, Andrew as Secretary
2 July 2026
2 July 2026
2 July 2026
2 July 2026
Resigned Fasham, Stephen James as Director
2 July 2026
Resigned O'Neill, Anna Claire as Secretary
8 July 2025
Appointed Alcock, Paul Lionel as Director
2 July 2025
31 March 2025
18 February 2025
6 November 2024
1 June 2022
1 May 2022
Resigned Rayner, Ralph Frank, Dr as Director
31 December 2021
2 March 2020
Appointed Rayner, Ralph Frank, Dr as Director
2 March 2020
2 March 2020
Appointed O'Neill, Anna Claire as Secretary
2 March 2020
2 March 2020
Appointed Fasham, Stephen James as Director
2 March 2020
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.
Former controllers (1)
2 July 2026
Ceased Sonardyne Holdings Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Covelya Group Limited This company
Blackbushe Management Company Limited Owns 25–50% of shares (as a firm)
Covelya Limited Owns 75–100% of shares
Forcys Limited Owns 75–100% of shares
Kraken Robotics UK Limited Owns 75–100% of shares
Brightline Diagnostics Limited Owns 25–50% of shares
Propcov Limited Owns 75–100% of shares
Sonardyne Group Limited Owns 75–100% of shares
Sonardyne International Limited Owns 75–100% of shares
Sonardyne Overseas Holdings Limited Owns 75–100% of shares
Sonardyne Brazil Limited Owns 75–100% of shares
Wavefront Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £41,278,006
- Cash
- £3,382,633
- Profit
- £2,314,538
- Employees
- 13
- Current Ratio
- 2.1x
- Return on Equity
- 6%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £18,754,672 |
| Debtors | £15,372,039 |
| Cash | £3,382,633 |
| Creditors (< 1 year) | £8,956,291 |
| Net Current Assets | £9,798,381 |
| Net Assets | £41,278,006 |
| Shareholder Funds | £41,278,006 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 15 July 2026 | Replacement filing for the appointment of a director | |||
| 15 July 2026 | Resolutions | |||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a director |
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