Covair Holdings Limited
10760146
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 11/11/2025
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
director · Resigned 30/10/2023
director · Resigned 14/08/2025
director · Resigned 14/08/2025
Persons with Significant Control
Covair Group Holdings Limited
Reg: 16644742 · England And Wales · Limited Company
Notified 14/08/2025
Former PSCs
Mr Jeffrey Peter Heaver
Ceased 30/10/2023
Mr Alec John Strethill-Wright
Ceased 14/08/2025
Mrs Helen Irene Strethill-Wright
Ceased 14/08/2025
Charges1 outstanding
HELEN IRENE STRETHILL WRIGHT AND ALEC JOHN STRETHILL WRIGHT
HELEN IRENE STRETHILL WRIGHT AND ALEC JOHN STRETHILL WRIGHT
Change History
Active
Private Limited Company
7 DAVENPORT HOUSE
LONDON
43999
CompanyRankvs 15+ SIC 64209 peers16
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£3.5M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£2.3M
Working capital
Current Assets
£750
Current Liabilities
£2.3M
Fixed Assets
£5.8M
Debtors
£750
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | +£2.1M |
Derived from filed accounts. Not audited figures.
Filing History44 filings
change account reference date company previous extended
mortgage satisfy charge full
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
memorandum articles
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
change person director company with change date
notification of a person with significant control
capital variation of rights attached to shares
capital name of class of shares
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
incorporation company