COVEC LIMITED

Active Southampton

Other business support service activities n.e.c.

7 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
C

COVEC LIMITED

Other business support service activities n.e.c.

Founded 10 Oct 2011 Active Southampton, England 7 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Oct 2025 Next due 31 Oct 2026 5 months remaining
Net assets £675K £157K 2023 year on year
Total assets £1M £312K 2023 year on year
Total Liabilities £805K £156K 2023 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 3 Flanders Industrial Park Flanders Road Hedge End Southampton Hampshire SO30 2FZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COVEC LIMITED (07804110), an active supply chain, manufacturing and commerce models company based in Southampton, England. Incorporated 10 Oct 2011. Other business support service activities n.e.c.. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£40.04k

Decreased by £121.31k (-75%)

Net Assets

£675.19k

Increased by £156.74k (+30%)

Total Liabilities

£805.23k

Increased by £155.65k (+24%)

Turnover

N/A

Employees

7

Debt Ratio

54%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Funding Rounds 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2013Unknown/Other
Investor 2Apr 2016Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 2012100£100£1

Officers

Officers

2 active 1 resigned
Status
Brian Richard NortonSecretaryUnknownUnknown10 Oct 2011Active
Paul MunnDirectorBritishScotland6317 Jun 2012Active

Shareholders

Shareholders (35)

Keith Leslie Bloxsome
45.8%
Brian Richard Norton
19.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keith Leslie Bloxsome

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1960
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

1 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Flanders Industrial Park, Flanders Road, Hedge End, Southampton and parking spaces (SO30 2FZ) EASTLEIGH
Leasehold-19 Jan 2021
Unit 3, Flanders Industrial Park, Flanders Road, Hedge End, Southampton and parking spaces (SO30 2FZ)
Leasehold
Added 19 Jan 2021
District EASTLEIGH

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with no updates
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025OfficersAppointment of Mr Elliot Bloxsome as director on 1 Apr 2025
17 Oct 2024Confirmation StatementConfirmation statement made on 17 Oct 2024 with no updates
28 Feb 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Officers

Appointment of Mr Elliot Bloxsome as director on 1 Apr 2025

17 Oct 2024 Confirmation Statement

Confirmation statement made on 17 Oct 2024 with no updates

28 Feb 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Oct 2025 with no updates

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Appointment of Mr Elliot Bloxsome as director on 1 Apr 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 17 Oct 2024 with no updates

1 years ago on 17 Oct 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 28 Feb 2024