Back to search

Town & Country Covers Limited

05049328

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Nevil Shute Road Nevil Shute Road, Hampshire, Portsmouth, PO3 5RX
Incorporated 19/02/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Rachael Chalmers

director · Since 25/05/2018

British · United Kingdom · Age 42

James Robert Newman

director · Since 25/05/2018

British · United Kingdom · Age 34

James Christopher Watts

director · Since 25/05/2018

British · United Kingdom · Age 38

Former

Sally Anne Newman

secretary · Resigned 25/06/2009

Luke Newman

director · Resigned 07/12/2022

Peter Robert Newman

director · Resigned 31/03/2025

Guy Michael David Ellis

director · Resigned 31/03/2025

Persons with Significant Control

Jjr (Town & Country) Limited

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

73, Portchester Road, Fareham, PO16 8AP

Reg: 14924097 · Companies House · Private Limited Company

Notified 10/07/2025

Former PSCs

Gp Holdings Limited

Ceased 10/07/2025

Charges3 outstanding

Charge
outstanding

GP HOLDINGS LIMITED (CO. REG. NO. 08690350)

Created 31/03/2025Registered 10/04/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2007Registered 06/03/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2006Registered 14/02/2006

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Nevil Shute Road Nevil Shute Road
2026-05-05

NEVIL SHUTE ROAD NEVIL SHUTE ROAD

post townPortsmouth
2026-05-05

PORTSMOUTH

officer appointedCHALMERS, Rachael
2026-05-05
officer appointedNEWMAN, James Robert
2026-05-05
officer appointedWATTS, James Christopher
2026-05-05

CompanyRankvs 115+ SIC 45310 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.18× · 20/20
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 strength24/25 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.

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.

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 31/03/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£873k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.1M

Current Liabilities

£426k

Fixed Assets

£55k

Debtors

£958k

17avg. employees-5

Tax at Year End(2019)

Corp tax£131k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20257.18-£108k
20246.60+£124k
20235.25+£144k
20226.75+£250k
20217.42+£393k
20208.11+£29k
20196.32

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20257 pages · PDF
PSC02

notification of a person with significant control

10/07/20252 pages · PDF
PSC07

cessation of a person with significant control

10/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20254 pages · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20247 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20237 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20234 pages · PDF
Shares cancelled

capital cancellation shares

15/02/20233 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Director details changed

change person director company with change date

20/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
PSC05

change to a person with significant control

06/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20207 pages · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Director details changed

change person director company with change date

13/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20201 page · PDF
Director details changed

change person director company with change date

27/03/20202 pages · PDF
Director details changed

change person director company with change date

27/03/20202 pages · PDF
Director details changed

change person director company with change date

27/03/20202 pages · PDF
Director details changed

change person director company with change date

27/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201911 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20195 pages · PDF
Director details changed

change person director company with change date

04/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201814 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Shares allotted

capital allotment shares

21/05/20184 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20144 pages · PDF
Address changed

change registered office address company with date old address

02/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20104 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20094 pages · PDF
288b

legacy

29/06/20091 page · PDF
363a

legacy

09/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20084 pages · PDF
363a

legacy

15/03/20084 pages · PDF
288a

legacy

25/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20074 pages · PDF
363s

legacy

15/03/20077 pages · PDF
395

legacy

06/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20064 pages · PDF
363s

legacy

10/04/20067 pages · PDF
395

legacy

14/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20054 pages · PDF
88(2)R

legacy

08/04/20052 pages · PDF
363s

legacy

16/03/20056 pages · PDF
225

legacy

21/12/20041 page · PDF
Incorporated

incorporation company

19/02/200413 pages · PDF