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The Cove Management Company Limited

05872298

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Belmont Property Management, 26 Falmouth Road, Truro, TR1 2HX
Incorporated 11/07/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sarah Ingrid Bols

director · Since 25/08/2020

British · Denmark · Age 57

Martin John Anthony Matthews

director · Since 25/08/2020

British · England · Age 67

Belmont Management Services (Sw) Ltd

corporate secretary · Since 17/05/2024

Reg: 06194927

Former

Nicholas John Seaton-Burridge

director · Resigned 29/10/2020

Martin Ivan Dexter Loweth

director · Resigned 26/08/2022

Persons with Significant Control

Ocean Housing Group Limited

25–50% shares
25–50% votes

Stennack House, Stennack Road, St Austell, PL25 3SW

Reg: 05000720 · Companies House · Limited

Notified 18/07/2017

Former PSCs

Mr Nick Seaton-Burridge

Ceased 18/07/2017

Change History

officer appointedBELMONT MANAGEMENT SERVICES (SW) LTD
2026-05-09
officer appointedBOLS, Sarah Ingrid
2026-05-09
officer appointedMATTHEWS, Martin John Anthony
2026-05-09
statusactive
2026-05-09

Active

post townTruro
2026-05-09

TRURO

typeltd
2026-05-09

Private Limited Company

address line1C/O Belmont Property Management
2026-05-09

C/O BELMONT PROPERTY MANAGEMENT

CompanyRankvs 21140+ SIC 98000 peers
67

Financial strength83th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.75× · 16/20
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 strength21/25 pts

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

Employees0/15 pts

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

Liquidity16/20 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 31/12/2024

Net Worth

£8k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£18k

Current Liabilities

£10k

Debtors

£8k

Balance Sheet

Assets less current liabilities£8k
Signed by Mr Martin Matthews 13th June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.75-£3k
20223.94-£3k
20212.89

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
AP04

appoint corporate secretary company with name date

20/05/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20223 pages · PDF
Director resigned

termination director company with name termination date

30/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20206 pages · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20206 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20195 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20184 pages · PDF
PSC07

cessation of a person with significant control

21/08/20171 page · PDF
PSC02

notification of a person with significant control

21/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20175 pages · PDF
RESOLUTIONS

resolution

31/07/201713 pages · PDF
SH20

legacy

31/07/20171 page · PDF
SH19

capital statement capital company with date currency figure

31/07/20175 pages · PDF
CAP-SS

legacy

31/07/20171 page · PDF
RESOLUTIONS

resolution

31/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20143 pages · PDF
Director resigned

termination director company with name

07/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20104 pages · PDF
Director appointed

appoint person director company with name

04/12/20093 pages · PDF
Director appointed

appoint person director company with name

04/12/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20094 pages · PDF
288b

legacy

25/08/20091 page · PDF
288b

legacy

25/08/20091 page · PDF
363a

legacy

29/07/20093 pages · PDF
287

legacy

29/07/20091 page · PDF
225

legacy

10/03/20091 page · PDF
363a

legacy

13/11/20084 pages · PDF
288a

legacy

12/11/20082 pages · PDF
288a

legacy

12/11/20082 pages · PDF
288b

legacy

12/11/20081 page · PDF
288b

legacy

12/11/20081 page · PDF
288b

legacy

12/11/20081 page · PDF
287

legacy

10/09/20082 pages · PDF
AAMD

accounts amended with made up date

23/05/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20081 page · PDF
363a

legacy

12/07/20073 pages · PDF
288c

legacy

12/07/20071 page · PDF
Incorporated

incorporation company

11/07/200612 pages · PDF