Cove Communities Venture 2 Willowbrook Opco Limited
00400439
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 26/01/2024
CFO / ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 30 other boards
director · Since 29/05/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 63
Also on 22 other boards
Former
director · Resigned 29/04/2022
secretary · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 22/09/2023
director · Resigned 26/01/2024
director · Resigned 20/02/2024
director · Resigned 28/06/2024
director · Resigned 29/05/2025
Persons with Significant Control
Cove Communities Venture 2 Willowbrook Propco Limited
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 13998576 · Companies House · Limited By Shares
Notified 01/07/2022
Former PSCs
Mr Patrick Nicholas Eckford Luard
Ceased 29/04/2022
Mrs Anne Frances Luard
Ceased 29/04/2022
Cove Communities Residential Uk Holdco Limited
Ceased 01/07/2022
Charges2 outstanding
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON
CompanyRankvs 68+ SIC 55300 peers76
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2022
Net Worth
£3.5M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£203k
Working capital
Current Assets
£260k
Current Liabilities
£59k
Fixed Assets
£3.8M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 4.43 | +£157k |
| 2021 | 0.74 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
gazette filings brought up to date
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
memorandum articles
resolution
termination director company with name termination date
confirmation statement with updates
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
confirmation statement with updates
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
certificate change of name company
change to a person with significant control
memorandum articles
resolution
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type micro entity
accounts with accounts type unaudited abridged
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type micro entity
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
move registers to sail company
change person director company with change date
change sail address company
change person secretary company with change date
accounts with accounts type small
legacy
accounts with accounts type full
legacy