COVERWISE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09096098

Incorporation date

20/06/2014

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

13/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

08/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

24/07/2025

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

23/06/2025

Change of details for Mr Mark John Shaw as a person with significant control on 2025-03-17

View PDF (2 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2025

Statement of capital on 2025-03-17

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (5 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

24/04/2024

Registered office address changed from , Hayes & Co Staplefields Farm, Steyning, West Sussex, BN44 3AA to Hayes & Co 2nd Floor, Oliver House 77-79 High Street Steyning West Sussex BN44 3RE on 2024-04-24

View PDF (1 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

01/08/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (6 pages)

25/07/2023

Change of details for Mr Mark Shaw as a person with significant control on 2023-07-25

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Mark John Shaw on 2023-07-25

View PDF (2 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

23/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

20/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

19/08/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (6 pages)

11/08/2021

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

11/08/2021

Statement of capital following an allotment of shares on 2017-06-01

View PDF (3 pages)

23/07/2021

Sub-division of shares on 2017-06-01

View PDF (4 pages)

04/06/2021

Resolutions

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

22/09/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

21/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

27/06/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

27/06/2017

Notification of Mark Shaw as a person with significant control on 2016-06-20

View PDF (2 pages)

23/09/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

22/08/2016

Previous accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (2 pages)

27/07/2016

Resolutions

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

21/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

20/04/2015

Current accounting period extended from 2015-06-30 to 2015-08-31

View PDF (3 pages)

20/06/2014

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

+7,978.59 % *

* during past year

Cash in Bank

£875,558.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
32
7.96M
-
0.00
10.84K
-

2023
27
8.98M
-
0.00
875.56K
-

2023
27
8.98M
-
0.00
875.56K
-

Employees

2023

Employees

27 -16 % *

Net Assets(GBP)

8.98M £12.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

875.56K £7.98K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Mark John	Director	20/06/2014 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COVERWISE HOLDINGS LIMITED

COVERWISE HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2014 with the registered office located at Hayes & Co 2nd Floor, Oliver House, 77-79 High Street, Steyning, West Sussex BN44 3RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of COVERWISE HOLDINGS LIMITED?

COVERWISE HOLDINGS LIMITED is currently Active. It was registered on 20/06/2014 .

Where is COVERWISE HOLDINGS LIMITED located?

COVERWISE HOLDINGS LIMITED is registered at Hayes & Co 2nd Floor, Oliver House, 77-79 High Street, Steyning, West Sussex BN44 3RE.

What does COVERWISE HOLDINGS LIMITED do?

COVERWISE HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COVERWISE HOLDINGS LIMITED have?

COVERWISE HOLDINGS LIMITED had 27 employees in 2023.

What is the latest filing for COVERWISE HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with updates.