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Covalec Limited

04093191

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

64 Princess May Road, London, N16 8DG
Incorporated 19/10/2000

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

62020
Information technology consultancy activities
82990
Other business support service activities

Officers

Mr Jonathan Cheifetz

director · Since 07/12/2000

CONTRACT COMPUTER PROGRAMMER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Jonathan Cheifetz

director · Since 07/12/2000

British · England · Age 55

Former

Ascot Drummond Directors Limited

corporate nominee director · Resigned 07/12/2000

Ascot Drummond Secretarial Limited

corporate nominee secretary · Resigned 02/10/2001

Gesine Garz

secretary · Resigned 11/11/2008

Persons with Significant Control

Mrs Haruka Cheifetz

75–100% shares
75–100% votes
Appoint directors

Japanese · England · Age 39

64 Princess May Road, N16 8DG

Notified 17/12/2019

Former PSCs

Mr Jonathan Cheifetz

Ceased 17/12/2019

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line164 Princess May Road
2026-09-09

64 PRINCESS MAY ROAD

officer appointedCHEIFETZ, Jonathan
2026-09-09

CompanyRankvs 6038+ SIC 62020 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 3.32× · 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 strength24/25 pts

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

Employees5/15 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 31/10/2025

Net Worth

£457k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£456k

Working capital

Current Assets

£652k

Current Liabilities

£196k

Fixed Assets

£2k

Debtors

£643k

1avg. employees+1
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.32+£39k
20243.49+£24k
202314.14

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type total exemption full

30/07/20265 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20255 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20245 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20244 pages · PDF
PSC changed

change to a person with significant control

09/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20205 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20204 pages · PDF
PSC notified

notification of a person with significant control

08/01/20202 pages · PDF
PSC07

cessation of a person with significant control

07/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption full

25/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20185 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20094 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20094 pages · PDF
363a

legacy

12/11/20083 pages · PDF
288b

legacy

12/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20084 pages · PDF
363a

legacy

19/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20074 pages · PDF
363a

legacy

22/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20062 pages · PDF
363s

legacy

11/01/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20053 pages · PDF
363s

legacy

03/12/20046 pages · PDF
363s

legacy

31/12/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/200310 pages · PDF
363s

legacy

06/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20029 pages · PDF
363s

legacy

15/01/20027 pages · PDF
288a

legacy

09/01/20022 pages · PDF
287

legacy

10/10/20011 page · PDF
288b

legacy

10/10/20011 page · PDF
288b

legacy

27/12/20001 page · PDF
288a

legacy

27/12/20002 pages · PDF
RESOLUTIONS

resolution

27/12/2000PDF
RESOLUTIONS

resolution

27/12/2000PDF
RESOLUTIONS

resolution

27/12/2000PDF
RESOLUTIONS

resolution

27/12/2000PDF
RESOLUTIONS

resolution

27/12/20001 page · PDF
Incorporated

incorporation company

19/10/200014 pages · PDF