Covenant Financial Limited

ActiveSC396138 Private limited company
Incorporated
23 March 2011 (15 years)
Previously known as
Lister Square (No.34) Limited (until 14 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Innes Grant Chalmers
Owned by
Innes Grant Chalmers
Accounts type
Micro entity
Region
Scotland
Address
7 St. Ninians Way
Linlithgow
EH49 7HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Chalmers, Innes Grant
Director · Appointed 26 April 2011
British
Born December 1971 (54)

Ownership 1 active

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

Innes Grant Chalmers
Individual · Notified 1 August 2016
Owns 75–100% of shares
Has significant influence or control
United Kingdom
Born December 1971 (54)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Covenant Financial Limited This company
Bannerman Decorators Eot Trustee Limited Holds 25–50% of voting rights
Bannerman Decorators Ltd Holds 75–100% of voting rights
CHL 2025 Limited Holds 25–50% of voting rights
Corstorphine Holdings Limited Holds 75–100% of voting rights
Kinetic Demolition Limited Owns 75–100% of shares
History & Heraldry Eot Trustee Limited Holds 25–50% of voting rights
History & Heraldry Group Limited Owns 75–100% of shares
History & Heraldry Holdings Limited Owns 75–100% of shares
McKinlay Kidd Eot Trustee Limited Owns 25–50% of shares
McKinlay Kidd Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£12,947
Employees
2
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £13,814 £9,027 £8,383 £4,701 £15,014 £12,688 £12,947
Balance sheet detail
2026202520242023202220212020
Fixed Assets£355£67£449£705£170£506£868
Current Assets£32,506£31,429£35,133£20,606£24,496£29,148£31,591
Creditors (< 1 year)£19,914£2,707£2,590£1,959£16,499£23,385£19,442
Creditors (> 1 year)£126£271£0£0
Net Current Assets£12,592£29,365£33,293£19,522£8,213£8,521£12,946
Net Assets£12,947£12,688£15,014£4,701£8,383£9,027£13,814
Shareholder Funds£12,947£12,688£15,014£4,701£8,383£9,027£13,814

Turnover£101,813£117,555
Staff Costs£13,019£17,767
Tax£15,810£16,110
Profit for Period£67,431£68,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 August 2026
29 July 2026Micro company accounts31 March 2026
29 August 2025Confirmation statement with no updates26 August 2025
1 April 2025Micro company accounts31 March 2025
31 December 2024Registered office address changed
Show all recent filings

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