Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Covent Garden Estates Holdings Limited
- Incorporated
- 2 September 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Peter John Marsden Williams
- Owned by
- Venturelend LtdPeter John Marsden Williams
- Accounts type
- Group
- Region
- Greater London
- Address
- 26-28 Neal StreetLondonWC2H 9QQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2022
British
Born September 1963 (63)
Williams, Peter John Marsden
Director · Appointed 2 September 2022
British
Born October 1955 (71)
Williams, Peter John Marsden
Secretary · Appointed 2 September 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Venturelend Ltd
Corporate entity · Notified 9 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 61633
Peter John Marsden Williams
Individual · Notified 2 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Holdings 2
Companies where Covent Garden Estates Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £378,241
- Profit
- £220,627
- Employees
- 2
- Current Ratio
- 1.2x
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £99,901 | £99,901 |
| Current Assets | £2,047,985 | £1,423,540 |
| Creditors (< 1 year) | £1,769,645 | £1,365,827 |
| Net Current Assets | £278,340 | £57,713 |
| Net Assets | £378,241 | £157,614 |
| Shareholder Funds | £378,241 | £157,614 |
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 28 August 2026 | Group of companies' accounts | 31 August 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 27 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 1 September 2024 |
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