Ltd Facts The UK company register, as filed

Register entry · No. 09096098

COVERWISE HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Jun 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    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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    The filing history can't be read just now.

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

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £16,009,049.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38 HAYES & CO, 1ST FLOOR, 38 HIGH STREET, STEYNING, WEST SUSSEX, ENGLAND, BN44 3YE

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COVERWISE HOLDINGS LIMITED current
    2. OLD COURT HOUSE IT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £4,049,287 £18,074,821 £16,009,049 32
31 Mar 2024 not published £3,461,970 £13,310,788 £11,994,506 —
31 Mar 2023 not published not published £875,558 £8,976,634 27
31 Mar 2022 not published not published £10,838 £7,958,385 32
31 Mar 2021 * not published not published £72,627 £8,105,540 22
31 Mar 2020 not published not published £116,308 £8,728,733 21

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark John Shaw Director 20 Jun 2014 — February 1962 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark John Shaw Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Jun 2016 — February 1962 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 COVERWISE HOLDINGS LIMITED still trading?

The register shows COVERWISE HOLDINGS LIMITED as active.

What does COVERWISE HOLDINGS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was COVERWISE HOLDINGS LIMITED set up?

It was incorporated on 20 June 2014.

When are COVERWISE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is COVERWISE HOLDINGS LIMITED's next confirmation statement due?

By 27 April 2027.

Who runs COVERWISE HOLDINGS LIMITED?

COVERWISE HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09370688 BUY HAPPY LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  2. 09370499 CLOUDANTIC IT LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  3. 09370388 COMMUNITY WEB INITIATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  4. 09370271 G. WALKER CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  5. SC494169 GENESYS COMPUTER TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities

The file

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