Register entry · No. 04720418
COVEHAVEN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £2,799.
Accounts to 30 Apr 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 2 Apr 2003 (23 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
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Registered office
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
As filed with Companies House. -
Nature of business
- 93199 Other sports activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Apr 2027
- Last made up to
- 2 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- COVEHAVEN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £2,799 | 0 |
| 30 Apr 2024 | not published | not published | — | £2,799 | 1 |
| 30 Apr 2023 | not published | not published | — | £2,799 | 0 |
| 30 Apr 2022 | not published | not published | — | £2,799 | 0 |
| 30 Apr 2021 | not published | not published | — | £2,799 | 0 |
| 30 Apr 2020 | not published | not published | — | £2,799 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Phillip Simmons Coach | Director | 16 Jan 2004 | — | April 1963 | Trinidadian · England |
| Jacent Simmons | Secretary | 3 Mar 2004 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Phillip Simmons | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | April 1963 | Trinidadian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COVEHAVEN LIMITED still trading?
The register shows COVEHAVEN LIMITED as active.
What does COVEHAVEN LIMITED do?
It files the industry code 93199 (Other sports activities).
When was COVEHAVEN LIMITED set up?
It was incorporated on 2 April 2003.
When are COVEHAVEN LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is COVEHAVEN LIMITED's next confirmation statement due?
By 16 April 2027.
Who runs COVEHAVEN LIMITED?
COVEHAVEN LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House