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Covent Garden Estates Limited

03072922

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

26-28 Neal Street, London, WC2H 9QQ
Incorporated 27/06/1995

Previously known as

Classtown Limited · until 09/08/1995

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter John Marsden Williams

director · Since 01/08/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 29 other boards

Mr Peter John Marsden Williams

secretary · Since 14/12/2011

Also on 29 other boards

Peter John Marsden Williams

director · Since 01/08/1995

British · England · Age 70

Peter John Marsden Williams

secretary · Since 14/12/2011

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/07/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 20/07/1995

Alexander James Franklin Wildman

secretary · Resigned 01/08/1995

Morris Gerald Cass

director · Resigned 31/05/2000

Douglas George Rose

director · Resigned 18/03/2002

Stephen Douglas Jones

director · Resigned 27/01/2004

Stephen Douglas Jones

secretary · Resigned 27/01/2004

David Michael Francis Tweeddale-Tye

director · Resigned 27/01/2004

Andrew Luis Wilson

director · Resigned 27/01/2004

Isabelle Anne Clark

director · Resigned 12/07/2006

Isabelle Anne Clark

secretary · Resigned 08/02/2008

Stephen Phillip Wilkes

director · Resigned 01/01/2011

Kamla Devi Gardner

secretary · Resigned 14/12/2011

Persons with Significant Control

Covent Garden Estates Holdings Ltd

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

26-28, Neal Street, London, WC2H 9QQ

Reg: 14332517 · England And Wales Companies House · Limited Company

Notified 09/02/2023

Former PSCs

Universal Consolidated Group Limited

Ceased 09/02/2023

Universal Consolidated Group Holdings Ltd

Ceased 09/02/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line126-28 Neal Street
2026-07-17

26-28 NEAL STREET

post townLondon
2026-07-17

LONDON

CompanyRankvs 5241+ SIC 41100 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 16.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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 31/08/2025

Net Worth

£10.0M

Balance sheet strength

Cash

£646k

Cash in the bank

Net Current Assets

£10.2M

Working capital

Current Assets

£10.8M

Current Liabilities

£639k

Debtors

£4.3M

0avg. employees-1

Tax at Year End(2023)

Corp tax£144k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202516.94+£786k
202423.58+£812k
202317.98

Derived from filed accounts. Not audited figures.