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Covair Structures Limited

04251700

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Abbey House, 25 Clarendon Rd, Redhill, RH1 1QZ
Incorporated 13/07/2001

Previously known as

Marplace (Number 537) Limited · until 11/10/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

43999
Specialised construction activities

Officers

Ricky Reemer

director · Since 14/08/2025

British · England

Mr Ricky Reemer

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Kimberley Erica Strethill Wright

director · Since 11/11/2025

British · England

Mrs Kimberley Erica Strethill Wright

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Peter Graham Brown

director · Since 06/05/2026

BRITISH · ENGLAND

Also on 1 other board

Mr Robert Ben Stephenson

director · Since 06/05/2026

BRITISH · NORTHERN IRELAND

Peter Graham Brown

director · Since 06/05/2026

British · England

Robert Ben Stephenson

director · Since 06/05/2026

British · Northern Ireland

Former

Cs Directors Limited

corporate director · Resigned 04/09/2001

Cs Secretaries Limited

corporate secretary · Resigned 04/09/2001

Jeffrey Peter Heaver

director · Resigned 30/10/2023

Helen Irene Strethill Wright

director · Resigned 14/08/2025

Helen Irene Strethill Wright

secretary · Resigned 14/08/2025

Alec John Strethill Wright

director · Resigned 14/08/2025

Persons with Significant Control

Covair Holdings Limited

75–100% shares
75–100% votes

Reg: 10760146 · England · Private Limited

Notified 13/09/2024

Former PSCs

Mrs Helen Irene Strethill-Wright

Ceased 05/09/2024

Mr Alec John Strethill-Wright

Ceased 05/09/2024

Mr Jeffrey Peter Heaver

Ceased 30/10/2023

Charges1 outstanding

A registered charge
satisfied

HELEN IRENE STRETHILL WRIGHT AND ALEC JOHN STRETHILL WRIGHT

Created 31/07/2017Registered 10/07/2026Satisfied 10/07/2026
Charge
outstanding

HELEN IRENE STRETHILL WRIGHT AND ALEC JOHN STRETHILL WRIGHT

Created 31/07/2017Registered 03/08/2017

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Abbey House
2026-09-09

ABBEY HOUSE

post town → Redhill
2026-09-09

REDHILL

officer appointed → BROWN, Peter Graham
2026-09-09
officer appointed → REEMER, Ricky
2026-09-09
officer appointed → STEPHENSON, Robert Ben
2026-09-09
officer appointed → STRETHILL WRIGHT, Kimberley Erica
2026-09-09

CompanyRankvs 4078+ SIC 43999 peers
68

Financial strength86th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£168k

Balance sheet strength

Cash

£103k

Cash in the bank

Net Current Assets

£178k

Working capital

Current Assets

£661k

Current Liabilities

£483k

Fixed Assets

£44k

Debtors

£534k

8avg. employees

Balance Sheet

Assets less current liabilities£222k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£0
20251.37+£119k
20241.26-£1.9M
20235.38—

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type total exemption full

17/07/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
MR04

mortgage satisfy charge full

10/07/20261 page · PDF
PSC05

change to a person with significant control

23/06/20262 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
RESOLUTIONS

resolution

09/03/20266 pages · PDF
MA

memorandum articles

15/02/20264 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
TM02

termination secretary company with name termination date

02/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202411 pages · PDF
PSC02

notification of a person with significant control

13/09/20242 pages · PDF
PSC07

cessation of a person with significant control

05/09/20241 page · PDF
PSC07

cessation of a person with significant control

05/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
PSC07

cessation of a person with significant control

15/07/20241 page · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20184 pages · PDF
PSC notified

notification of a person with significant control

13/07/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/201753 pages · PDF
Director appointed

appoint person director company with name date

01/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20166 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20135 pages · PDF
RP04

second filing of form with form type made up date

28/06/201316 pages · PDF
RP04

second filing of form with form type made up date

28/05/201316 pages · PDF
RP04

second filing of form with form type made up date

18/04/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20106 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20096 pages · PDF
363a

legacy

15/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20099 pages · PDF
288c

legacy

30/07/20082 pages · PDF
288c

legacy

30/07/20081 page · PDF
363a

legacy

30/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20089 pages · PDF
287

legacy

04/02/20081 page · PDF
363a

legacy

12/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/200610 pages · PDF
363a

legacy

12/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/200610 pages · PDF
363s

legacy

01/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/200510 pages · PDF
363s

legacy

15/07/20047 pages · PDF
363s

legacy

10/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20039 pages · PDF
225

legacy

16/10/20021 page · PDF
363s

legacy

01/10/20027 pages · PDF
287

legacy

12/10/20011 page · PDF
288a

legacy

12/10/20012 pages · PDF
288b

legacy

12/10/20011 page · PDF
288b

legacy

12/10/20011 page · PDF
288a

legacy

12/10/20012 pages · PDF
CERTNM

certificate change of name company

11/10/20012 pages · PDF
Incorporated

incorporation company

13/07/200124 pages · PDF