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The Cove (Fairhaven) Limited

01848814

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 New Park House Peel Hall Business Village, Peel Road, Blackpool, FY4 5JX
Incorporated 18/09/1984

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Adrienne Rymer Kay

director · Since 15/06/2011

British · England · Age 85

Richard David Holgate

director · Since 25/10/2013

British · United Kingdom · Age 88

John Herbert Holden

director · Since 16/02/2017

British · England · Age 75

William Ernest Hann

director · Since 14/08/2020

British · England · Age 82

John Warwick Tunnicliffe

director · Since 04/12/2020

British · England · Age 53

Christine Anne Pomeroy

director · Since 13/10/2022

British · England · Age 83

Rowan Building Management Limited

corporate secretary · Since 30/07/2024

Reg: 11796682

Catharine Mary Oldroyd

director · Since 14/05/2025

English · England · Age 78

Former

Cyril Hilton

director · Resigned 01/11/1996

Arnold Peter Haworth

director · Resigned 16/10/1997

John Percival Abel

secretary · Resigned 28/02/1998

Thomas Harold Lane

director · Resigned 09/05/2002

Ralph Horne

director · Resigned 12/05/2005

Jack Lefton

director · Resigned 07/08/2005

Bryan Ewart Taylor Rostron

secretary · Resigned 01/03/2006

Bryan Ewart Taylor Rostron

director · Resigned 09/11/2006

John Percival Abel

director · Resigned 01/07/2007

Grizel Jean Badman

secretary · Resigned 01/07/2007

Ronald Chadwick

director · Resigned 30/09/2007

Sharon Kane

secretary · Resigned 03/07/2008

Grizel Jean Badman

director · Resigned 31/07/2008

Irene Lane

director · Resigned 15/10/2008

Eric Ripley

director · Resigned 28/08/2009

Nigel Spencer Lefton

director · Resigned 24/06/2010

Marjorie Laura Chadwick

director · Resigned 16/11/2010

Adam Ripley

director · Resigned 25/10/2013

Gertrude Ivy Mcgowan

director · Resigned 01/02/2015

Peter Geoffrey Airey

secretary · Resigned 24/04/2015

Catherine Mary Oldroyd

director · Resigned 19/01/2017

Adrienne Rymer Kay

secretary · Resigned 20/04/2018

Barbara Helen Lane

director · Resigned 26/05/2020

Stephen Lefton

director · Resigned 04/12/2020

Raymond John Pomeroy

director · Resigned 13/10/2022

Ian Robert Buglass

secretary · Resigned 27/02/2024

Christopher Paul Brook

secretary · Resigned 30/07/2024

Peter Geoffrey Airey

director · Resigned 04/12/2024

PSC Statements

no individual or entity with signficant control· 24/05/2017

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line15 New Park House Peel Hall Business Village
2026-05-09

5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE

post townBlackpool
2026-05-09

BLACKPOOL

officer appointedROWAN BUILDING MANAGEMENT LIMITED
2026-05-09
officer appointedHANN, William Ernest
2026-05-09
officer appointedHOLDEN, John Herbert
2026-05-09
officer appointedHOLGATE, Richard David
2026-05-09
officer appointedKAY, Adrienne Rymer
2026-05-09
officer appointedOLDROYD, Catharine Mary
2026-05-09
officer appointedPOMEROY, Christine Anne
2026-05-09
officer appointedTUNNICLIFFE, John Warwick
2026-05-09

CompanyRankvs 7604+ SIC 98000 peers
77

Financial strength83th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£12k

Current Liabilities

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.64-£3k
20242.08-£12k
202320.13+£7k
2022106.67-£3k
2021124.23
2020114.17
2019112.54

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

08/08/20253 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20254 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director resigned

termination director company with name termination date

04/12/20241 page · PDF
AP04

appoint corporate secretary company with name date

30/07/20242 pages · PDF
TM02

termination secretary company with name termination date

30/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
AP03

appoint person secretary company with name date

27/02/20242 pages · PDF
TM02

termination secretary company with name termination date

27/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

27/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

07/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Director appointed

appoint person director company with name date

14/10/20222 pages · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/10/20216 pages · PDF
Director details changed

change person director company with change date

24/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20214 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/11/20206 pages · PDF
Director appointed

appoint person director company with name date

14/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Director resigned

termination director company with name termination date

26/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
AP03

appoint person secretary company with name date

04/05/20182 pages · PDF
TM02

termination secretary company with name termination date

03/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20176 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/201610 pages · PDF
TM02

termination secretary company with name termination date

29/06/20151 page · PDF
AP03

appoint person secretary company with name date

29/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201510 pages · PDF
Director resigned

termination director company with name termination date

03/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/201411 pages · PDF
Director resigned

termination director company with name

04/12/20131 page · PDF
Director appointed

appoint person director company with name

04/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/201311 pages · PDF
Director appointed

appoint person director company with name

18/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20128 pages · PDF
Director appointed

appoint person director company with name

27/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20118 pages · PDF
Director resigned

termination director company with name

17/11/20101 page · PDF
Director resigned

termination director company with name

26/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/201011 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director appointed

appoint person director company with name

12/03/20102 pages · PDF
Director appointed

appoint person director company with name

04/03/20102 pages · PDF
Director appointed

appoint person director company with name

04/03/20102 pages · PDF
Director appointed

appoint person director company with name

06/02/20102 pages · PDF
Director resigned

termination director company with name

06/02/20101 page · PDF
363a

legacy

28/05/20096 pages · PDF
288b

legacy

28/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/200911 pages · PDF
288a

legacy

08/08/20082 pages · PDF
288b

legacy

01/08/20081 page · PDF
363s

legacy

22/07/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20089 pages · PDF
288a

legacy

14/07/20082 pages · PDF
288b

legacy

14/07/20081 page · PDF
363s

legacy

03/06/200812 pages · PDF
287

legacy

06/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/200810 pages · PDF
363s

legacy

04/10/20079 pages · PDF
288b

legacy

04/10/20071 page · PDF
288a

legacy

04/10/20072 pages · PDF
288b

legacy

19/07/20071 page · PDF
288a

legacy

19/07/20072 pages · PDF
288b

legacy

19/07/20071 page · PDF
288a

legacy

19/07/20072 pages · PDF
363s

legacy

16/06/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20069 pages · PDF
288a

legacy

10/04/20062 pages · PDF
288a

legacy

09/06/20052 pages · PDF
363s

legacy

09/06/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20059 pages · PDF
363s

legacy

01/06/200411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20049 pages · PDF
363s

legacy

04/06/200312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20039 pages · PDF
288a

legacy

22/03/20032 pages · PDF