KOVELSTON EUROPE LIMITED

08404489
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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KOVELSTON EUROPE LIMITED

08404489

Activities of other holding companies n.e.c.

Founded 15 Feb 2013 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GAG372 LIMITED 15 Feb 2013 — 28 Feb 2013
Accounts Submitted 25 Apr 2025 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 30 Mar 2026 Next due 8 Apr 2027 9 months remaining
Net assets £785K £416K 2024 year on year
Total assets £811K £589K 2024 year on year
Total Liabilities £27K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for KOVELSTON EUROPE LIMITED (08404489), an active company based in United Kingdom. Incorporated 15 Feb 2013. Activities of other holding companies 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

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

Cash in Bank

£11.47k

Increased by £10.50k (+1084%)

Net Assets

£784.80k

Increased by £415.64k (+113%)

Total Liabilities

£26.67k

Decreased by £1.01M (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 71 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 201399£99£1

Officers

Officers

1 active 2 resigned
Status
Herbert, Michael CliveDirectorBritishEngland7119 Feb 2013Active

Shareholders

Shareholders (1)

Covelstone Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Covelstone Property Ltd

Ceased 18 Feb 2021

Ceased

Group Structure

Group Structure

KOVELSTON EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Voluntary
19 May 2026DissolutionDissolution Application Strike Off Company
30 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
25 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with no updates
26 May 2026 Gazette

Gazette Notice Voluntary

19 May 2026 Dissolution

Dissolution Application Strike Off Company

30 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 26 May 2026

Dissolution Application Strike Off Company

1 months ago on 19 May 2026

Confirmation statement made on 25 Mar 2026 with no updates

3 months ago on 30 Mar 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 25 Apr 2025

Confirmation statement made on 25 Mar 2025 with no updates

1 years ago on 27 Mar 2025