Ltd Facts The UK company register, as filed

Register entry · No. 04471950

COVER GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Jun 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £254,456.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Jun 2002 (24 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2ND

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. COVER GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £254,456 3
30 Jun 2024 not published not published — £256,094 3
30 Jun 2023 not published not published — £257,654 3
30 Jun 2022 £6,000 £4,560 — £259,274 3
30 Jun 2021 not published not published — £260,714 3
30 Jun 2020 not published not published — £262,154 3

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Anthony Cover Director Director 27 Jun 2002 — December 1959 British · England
Jacqueline Ann Cover Director Director 27 Jun 2002 — September 1957 British · England
Geoffrey Marcus Cover None Director 29 Nov 2010 — March 1956 British · England
Jacqueline Ann Cover Director Secretary 27 Jun 2002 — September 1957 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Marcus Cover Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1956 British · England
Mr Mark Anthony Cover Ownership of shares 25 to 50 percent 6 Apr 2016 — December 1959 British · England
Ms Jacqueline Ann Cover Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1957 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 COVER GROUP HOLDINGS LIMITED still trading?

The register shows COVER GROUP HOLDINGS LIMITED as active.

What does COVER GROUP HOLDINGS LIMITED do?

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

When was COVER GROUP HOLDINGS LIMITED set up?

It was incorporated on 27 June 2002.

When are COVER GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is COVER GROUP HOLDINGS LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs COVER GROUP HOLDINGS LIMITED?

COVER GROUP HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 04625599 BLACK LAB ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  3. 04625566 TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  4. 04625594 WATERLINE GROUP PLC Active Public Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  5. 04625134 BEN BURGESS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2002 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House