Ltd Facts The UK company register, as filed

Register entry · No. 12969139

COVELSTONE HOLDINGS LTD

Active Private Limited Company Incorporated 22 Oct 2020

Checks

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

  • Look
    Last filed accounts

    Net liabilities of £1,640,964: it owed more than it owned.

    Accounts to 31 Jul 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    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

    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 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2020 (6 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CLIVE COURT, BARTHOLOMEWS WALK, ELY, ENGLAND, CB7 4EH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Apr 2027
    Last made up to
    25 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COVELSTONE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £5,058 £-1,640,964 0
31 Jul 2024 not published not published £14,715 £-806,447 0
31 Jul 2023 not published not published £17,452 £-136,737 0
31 Jul 2022 not published not published £17,610 £-287,550 0
31 Jul 2021 (9 months) not published not published £10,126 £-60,255 2

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Clive Herbert Company Director Director 22 Oct 2020 — August 1954 British · England
Susan Mary Herbert Company Director Director 20 Mar 2023 — January 1955 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Clive Herbert Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Oct 2020 — August 1954 British · England

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

Ask about this company

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Questions

Is COVELSTONE HOLDINGS LTD still trading?

The register shows COVELSTONE HOLDINGS LTD as active.

What does COVELSTONE HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was COVELSTONE HOLDINGS LTD set up?

It was incorporated on 22 October 2020.

When are COVELSTONE HOLDINGS LTD's accounts due?

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

When is COVELSTONE HOLDINGS LTD's next confirmation statement due?

By 8 April 2027.

Who runs COVELSTONE HOLDINGS LTD?

COVELSTONE HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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