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The Cove Holdings Limited

11930288

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Little Tregew, Kea, Truro, TR3 6AU
Incorporated 08/04/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Helen Jane Edwards

director · Since 08/04/2019

British · United Kingdom · Age 62

Roger Paul Edwards

director · Since 08/04/2019

British · United Kingdom · Age 61

Stephen Michael Paul Edwards

director · Since 19/06/2019

British · England · Age 27

Kelly Mae Gaisford

director · Since 19/06/2019

British · England · Age 29

Former

Michael Andrew Caines

director · Resigned 01/02/2024

Steven George Edwards

director · Resigned 01/02/2024

Persons with Significant Control

Sea Spray Holdings Limited

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

Little Tregew, Kea, Truro, TR3 6AU

Reg: 11902317 · Companies House · Limited

Notified 08/04/2019

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Little Tregew
2026-05-09

LITTLE TREGEW

post townTruro
2026-05-09

TRURO

officer appointedEDWARDS, Helen Jane
2026-05-09
officer appointedEDWARDS, Roger Paul
2026-05-09
officer appointedEDWARDS, Stephen Michael Paul
2026-05-09
officer appointedGAISFORD, Kelly Mae
2026-05-09

CompanyRankvs 31719+ SIC 56101 peers
26

Financial strength1th percentile among SIC peers · 0/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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

-£673k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£605k

Working capital

Current Assets

£9k

Current Liabilities

£615k

Fixed Assets

£662k

Debtors

£9k

0avg. employees-24

Balance Sheet

Assets less current liabilities£56k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£110k
20230.03-£96k
20220.12-£75k
20210.20-£141k
20200.25

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type total exemption full

29/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Director details changed

change person director company with change date

15/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202411 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
Director resigned

termination director company with name termination date

28/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20218 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20215 pages · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Director appointed

appoint person director company with name date

12/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20195 pages · PDF
Accounts date changed

change account reference date company current shortened

03/07/20191 page · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Incorporated

incorporation company

08/04/201930 pages · PDF