Covest2021 Limited

Active13512651 Private limited company
Incorporated
15 July 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2021
Has significant influence or control
Limited Company
Reg. no. 09151519
Endlesslevel Unipessoal Lda
Corporate entity · Notified 5 August 2021
Has significant influence or control
Lda
Corporate entity · Notified 20 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 10829546
Former controllers (1)
20 July 2021
Ceased DPK Real Estate Services Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

DPK Real Estate Services Limited Owns 75–100% of shares (as a firm)
Aaim Lagonda Purchaser Limited Owns 75–100% of shares
DPK Quay Limited Owns 75–100% of shares
Lagonda Newco A Limited Owns 75–100% of shares (as a firm)
Newrad Holding Limited Owns 75–100% of shares
David Maxwell Racing Ltd DissolvedOwns 75–100% of shares (as a firm)
DPK Autostrada Limited Owns 75–100% of shares
DPK East Limited Owns 75–100% of shares
DPK France Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK Logistique France Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK PFS Investments Ltd Owns 75–100% of shares
DPK Property Investments Limited Owns 75–100% of shares
Denbridge No. 2 Limited Owns 75–100% of shares
DPK Roydon Management Limited Owns 75–100% of shares
Covest2021 Limited This company Owns 25–50% of shares
DPK Roydon Marina Village Limited Owns 75–100% of shares
DPK Seaforth Place Limited Owns 75–100% of shares
Rad Bidco IV Limited Status not confirmedOwns 75–100% of shares
Rad Custom Winery Limited Owns 50–75% of shares
Solent Land Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,655,549
Debt Ratio
0%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,625,754 £2,622,154 £2,659,149 £2,655,549
Balance sheet detail
2025202420232022
Fixed Assets£2,660,554£2,660,554£2,660,554£2,660,554
Current Assets£0£2,195
Creditors (< 1 year)£5,005£3,600
Creditors (> 1 year)£38,400£34,800
Net Current Assets(£5,005)(£1,405)
Net Assets£2,655,549£2,659,149£2,622,154£2,625,754
Shareholder Funds£2,655,549£2,659,149£2,622,154£2,625,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 December 2025
12 May 2026Confirmation statement with no updates1 April 2026
29 September 2025Micro company accounts31 December 2024
9 April 2025Confirmation statement with no updates1 April 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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