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Cove Brands Limited

10111465

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 5 outstanding charges (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 07/04/2016

Previously known as

Benitago Limited · until 04/02/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

27/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Kenneth Bryan Kryzda

director · Since 02/02/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 35

Mr David Kaplowitz

director · Since 02/02/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Mr Brian Lang Harwitt

director · Since 02/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 33

Ms Madison Christine Lawton

director · Since 22/12/2025

AMERICAN · UNITED STATES · Age 30

Also on 1 other board

Brian Lang Harwitt

director · Since 02/02/2024

American · United States · Age 33

David Kaplowitz

director · Since 02/02/2024

American · United States · Age 42

Kenneth Bryan Kryzda

director · Since 02/02/2024

American · United States · Age 35

Madison Christine Lawton

director · Since 22/12/2025

American · United States · Age 30

Former

Benedict Dohmen

director · Resigned 02/02/2024

Santiago Nestares Lampo

director · Resigned 02/02/2024

Graham Kohan

director · Resigned 22/12/2025

Persons with Significant Control

Cove Brands Inc.

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

55 Broadway, 3rd Floor, Ny, 10006

Reg: 6013178 · Delaware Division Of Corporations · Corporation

Notified 01/04/2021

Former PSCs

Santiago Nestares Lampo

Ceased 01/04/2021

Mr Benedict Dohmen

Ceased 01/04/2021

Charges5 outstanding

Charge
outstanding

SELLERSFUNDING INTERNATIONAL PORTFOLIO LTD AS SECURITY AGENT.

Created 02/02/2024Registered 16/02/2024
Charge
outstanding

SELLERSFUNDING INTERNATIONAL PORTFOLIO LTD AS SECURITY AGENT.

Created 02/02/2024Registered 13/02/2024
Charge
outstanding

COVENTURE BENTO CREDIT OPPORTUNITIES GP, LLC AS SECURITY AGENT

Created 02/02/2024Registered 13/02/2024
Charge
outstanding

HSBC UK BANK PLC

Created 05/11/2018Registered 05/11/2018
Charge
outstanding

HSBC UK BANK PLC

Created 01/11/2018Registered 01/11/2018
Charge
satisfied

GDB CAPITAL LLC

Created 19/03/2018Registered 04/04/2018Satisfied 22/03/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line127 Old Gloucester Street
2026-07-20

27 OLD GLOUCESTER STREET

post townLondon
2026-07-20

LONDON

CompanyRankvs 13829+ SIC 47190 peers
29

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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.

Longevity10/15 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

-£2.8M

Balance sheet strength

Cash

£462k

Cash in the bank

Net Current Assets

£814k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.0M

Fixed Assets

£1k

Debtors

£1.8M

0avg. employees

People Costs(2023)

Wages & salaries£131k

Balance Sheet

Intangible assets£701
Assets less current liabilities£815k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.42-£165k
20246.56-£3.1M
20236.31

Derived from filed accounts. Not audited figures.