COVERWOOD LTD

Active London

Real estate agencies

2 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agencies
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COVERWOOD LTD

Real estate agencies

Founded 7 Dec 2005 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agencies

Previous Company Names

COVERWOOD ESTATES LIMITED 7 Dec 2005 — 16 Apr 2010
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Jan 2026 Next due 21 Dec 2026 7 months remaining
Net assets £139K £25K 2024 year on year
Total assets £175K £42K 2024 year on year
Total Liabilities £36K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COVERWOOD LTD (05648192), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 7 Dec 2005. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£138.80k

Increased by £24.66k (+22%)

Total Liabilities

£36.36k

Increased by £17.35k (+91%)

Turnover

N/A

Employees

2

Debt Ratio

21%

Increased by 7 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Sara Louise MetsonDirectorBritishEngland5123 Mar 2010Active
Sara Louise MetsonSecretaryBritishUnknown7 Dec 2005Active
Timothy John MetsonDirectorBritishUnited Kingdom507 Dec 2005Active

Shareholders

Shareholders (2)

Timothy John Metson
50.0%
Sara Louise Metson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy John Metson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sara Louise Metson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-07 with no updates
5 Dec 2025AccountsAnnual accounts made up to 2025-03-31
11 Dec 2024OfficersChange to director Mr Timothy John Metson on 2024-12-10
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-07 with no updates
6 Dec 2024AccountsAnnual accounts made up to 2024-03-31
2 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-07 with no updates

5 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

11 Dec 2024 Officers

Change to director Mr Timothy John Metson on 2024-12-10

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-07 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-07 with no updates

3 months ago on 2 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 5 Dec 2025

Change to director Mr Timothy John Metson on 2024-12-10

1 years ago on 11 Dec 2024

Confirmation statement made on 2024-12-07 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 6 Dec 2024