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The Coventry Group Limited

03806687

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Woodhams Road, Siskin Drive, Coventry, CV3 4FX
Incorporated 14/07/1999

Previously known as

Bilore Gb Limited · until 18/02/2003

Compliance

Last accounts

30/11/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

20411
20411

Officers

Stephen Quinlan

director · Since 08/05/2000

British · England · Age 65

Stephen Quinlan

secretary · Since 31/05/2017

Darren Paul Langdon

director · Since 27/11/2017

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/07/1999

Simon Hugh Gregory

director · Resigned 12/08/1999

Michael Scott Gay

secretary · Resigned 12/08/1999

Shaun Kevin Perry

secretary · Resigned 11/10/1999

Claudia Lynn Rogers

secretary · Resigned 08/05/2000

Valerie Jean Bennett

director · Resigned 29/05/2000

Anthony Colin Barton

director · Resigned 02/04/2001

Christopher Dathan Roberts

director · Resigned 23/02/2005

Mark Edward Ward

director · Resigned 31/05/2005

Paul Robert Staniland

director · Resigned 01/08/2014

Stephen Quinlan

secretary · Resigned 30/09/2016

Martin John Hovard

director · Resigned 31/05/2017

Martin Hovard

secretary · Resigned 31/05/2017

Stephen Eugene Murray

director · Resigned 08/01/2018

Michael Montgomery Scott-Underdown

director · Resigned 25/04/2019

Peter John Bridge

director · Resigned 26/06/2020

Paul Marsh

director · Resigned 22/03/2022

Persons with Significant Control

The Coventry Group Topco Limited

75–100% shares
75–100% votes

Woodhams Road, Siskin Drive, Coventry, CV3 4FX

Reg: 12600083 · England & Wales · Limited Company

Notified 26/06/2020

Former PSCs

Mr Michael Scott Underdown

Ceased 24/01/2019

Mr Stephen Quinlan

Ceased 24/01/2019

Mr Michael Montgomery Scott-Underdown

Ceased 26/06/2020

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/04/2025Registered 30/04/2025
Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH (ESTABLISHMENT NUMBER: BR016670)

Created 12/12/2018Registered 28/12/2018
Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 12/12/2018Registered 13/12/2018
Charge
satisfied

BIRMINGHAM CITY COUNCIL (AS SECURITY TRUSTEE)

Created 23/12/2014Registered 23/12/2014Satisfied 07/01/2020
charge
satisfied

LEUMI ABL LIMITED

Created 21/12/2012Registered 04/01/2013Satisfied 11/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 06/04/2000Registered 13/04/2000Satisfied 11/01/2019

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Woodhams Road
2026-05-09

WOODHAMS ROAD

post townCoventry
2026-05-09

COVENTRY

officer appointedQUINLAN, Stephen
2026-05-09
officer appointedLANGDON, Darren Paul
2026-05-09
officer appointedQUINLAN, Stephen
2026-05-09

CompanyRankvs 165+ SIC 20411 peers
40

Financial strength69th percentile among SIC peers · 17/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees11/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/11/2024

Turnover

£5k

Annual revenue

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£90k

Bottom line earnings

Net Current Assets

-£1.4M

Working capital

Current Assets

£101k

Current Liabilities

£1.5M

Fixed Assets

£4.1M

Debtors

£101k

Gross Profit

£5k

Admin Expenses

£13k

Operating Profit

-£10k

Profit After Tax

£90k

2avg. employees

Tax at Year End

Dividends paid£100k

Balance Sheet

Intangible assets£26k
Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.07+£0
20230.01+£0
20220.00+£0
20210.01-£2.0M
20200.01+£1.1M
20190.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

28/07/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202531 pages · PDF
Accounts filed

accounts with accounts type full

30/08/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202319 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20235 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202219 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20224 pages · PDF
Director details changed

change person director company with change date

30/08/20222 pages · PDF
Director resigned

termination director company with name termination date

22/03/20221 page · PDF
Director details changed

change person director company with change date

12/08/20212 pages · PDF
Director details changed

change person director company with change date

12/08/20212 pages · PDF
Director details changed

change person director company with change date

12/08/20212 pages · PDF
CH03

change person secretary company with change date

12/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/08/20214 pages · PDF
Accounts filed

accounts with accounts type group

21/07/202134 pages · PDF
Accounts filed

accounts with accounts type group

28/08/202033 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20206 pages · PDF
PSC05

change to a person with significant control

13/08/20202 pages · PDF
RESOLUTIONS

resolution

17/07/20201 page · PDF
MA

memorandum articles

10/07/202010 pages · PDF
PSC02

notification of a person with significant control

29/06/20202 pages · PDF
PSC07

cessation of a person with significant control

29/06/20201 page · PDF
Director resigned

termination director company with name termination date

29/06/20201 page · PDF
PSC notified

notification of a person with significant control

14/01/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/01/20202 pages · PDF
MR04

mortgage satisfy charge full

07/01/20201 page · PDF
Shares cancelled

capital cancellation shares

28/11/20194 pages · PDF
Share buyback

capital return purchase own shares

12/11/20193 pages · PDF
RESOLUTIONS

resolution

05/11/201927 pages · PDF
RESOLUTIONS

resolution

01/11/201931 pages · PDF
Accounts filed

accounts with accounts type group

30/08/201932 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20196 pages · PDF
PSC08

notification of a person with significant control statement

30/07/20192 pages · PDF
PSC07

cessation of a person with significant control

25/07/20191 page · PDF
PSC07

cessation of a person with significant control

24/07/20191 page · PDF
Director details changed

change person director company with change date

24/07/20192 pages · PDF
RESOLUTIONS

resolution

23/07/201931 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20191 page · PDF
PSC changed

change to a person with significant control

02/07/20192 pages · PDF
CH03

change person secretary company with change date

02/07/20191 page · PDF
PSC changed

change to a person with significant control

02/07/20192 pages · PDF
Director details changed

change person director company with change date

02/07/20192 pages · PDF
Director details changed

change person director company with change date

02/07/20192 pages · PDF
Director details changed

change person director company with change date

02/07/20192 pages · PDF
Director details changed

change person director company with change date

02/07/20192 pages · PDF
Director details changed

change person director company with change date

02/07/20192 pages · PDF
PSC07

cessation of a person with significant control

11/06/20191 page · PDF
Director resigned

termination director company with name termination date

29/04/20191 page · PDF
Shares allotted

capital allotment shares

07/03/20198 pages · PDF
MR04

mortgage satisfy charge full

11/01/20191 page · PDF
MR04

mortgage satisfy charge full

11/01/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/201829 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/201829 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20186 pages · PDF
Director details changed

change person director company with change date

27/07/20182 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201830 pages · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Accounts filed

accounts with accounts type group

04/09/201731 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20176 pages · PDF
PSC notified

notification of a person with significant control

28/07/20172 pages · PDF
PSC notified

notification of a person with significant control

28/07/20172 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
AP03

appoint person secretary company with name date

31/05/20172 pages · PDF
TM02

termination secretary company with name termination date

31/05/20171 page · PDF
Director resigned

termination director company with name termination date

31/05/20171 page · PDF
TM02

termination secretary company with name termination date

30/09/20161 page · PDF
AP03

appoint person secretary company with name date

30/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20165 pages · PDF
Accounts filed

accounts with accounts type group

14/03/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20157 pages · PDF
Accounts filed

accounts with accounts type group

01/09/201529 pages · PDF
CC04

statement of companys objects

13/01/20152 pages · PDF
RESOLUTIONS

resolution

13/01/201537 pages · PDF
Shares allotted

capital allotment shares

05/01/20153 pages · PDF
Director appointed

appoint person director company with name date

02/01/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201421 pages · PDF
SH02

capital alter shares subdivision

18/12/20145 pages · PDF
SH02

capital alter shares subdivision

17/12/20145 pages · PDF
SH08

capital name of class of shares

17/12/20142 pages · PDF
RESOLUTIONS

resolution

17/12/20141 page · PDF
Accounts filed

accounts with accounts type group

15/12/201430 pages · PDF
SH20

legacy

12/12/20142 pages · PDF
SH19

capital statement capital company with date currency figure

12/12/20144 pages · PDF
CAP-SS

legacy

12/12/20142 pages · PDF
RESOLUTIONS

resolution

12/12/20141 page · PDF
SH20

legacy

12/12/20141 page · PDF
SH19

capital statement capital company with date currency figure

11/12/20144 pages · PDF
CAP-SS

legacy

11/12/20141 page · PDF
RESOLUTIONS

resolution

11/12/20141 page · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
RP04

second filing of form with form type made up date

26/11/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20148 pages · PDF
Director resigned

termination director company with name termination date

03/09/20141 page · PDF
Director resigned

termination director company with name termination date

07/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20137 pages · PDF