Ltd Facts The UK company register, as filed

Register entry · No. 04067347

PHILIP COVERDALE LIMITED

Active Private Limited Company Incorporated 7 Sep 2000

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Oct 2026 (3 days).

    Companies House register · What this means
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    Insolvency

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,187,925.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 HAROLDS ROAD, PINNACLES, HARLOW, ESSEX, CM19 5BJ

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    24 Oct 2026 · OVERDUE
    Last made up to
    10 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. PHILIP COVERDALE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £51,006 £2,187,925 1
31 Oct 2024 not published not published £52,807 £2,190,524 1
31 Oct 2023 * not published not published £51,209 £2,194,138 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P L W Coverdale · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Leslie William Coverdale Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Sep 2016 — August 1942 English · United Kingdom
Simon Frazer Coverdale Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Jul 2026 — November 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHILIP COVERDALE LIMITED still trading?

The register shows PHILIP COVERDALE LIMITED as active.

What does PHILIP COVERDALE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PHILIP COVERDALE LIMITED set up?

It was incorporated on 7 September 2000.

When are PHILIP COVERDALE LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is PHILIP COVERDALE LIMITED's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

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  2. 04283270 OTC SERVICES LIMITED Active Private Limited Company Inc. 7 Sep 2001 70100 · Activities of head offices
  3. 04283609 PROVEN ACQUISITION LIMITED Active Private Limited Company Inc. 7 Sep 2001 70100 · Activities of head offices
  4. 04283913 WELLSYKE LTD. Active Private Limited Company Inc. 7 Sep 2001 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House