COVER VIDEO INTERNATIONAL LIMITED

09071512
Active London
3 employees website.com
C

COVER VIDEO INTERNATIONAL LIMITED

09071512
Founded 4 Jun 2014 Active London, England 3 employees website.com
Accounts Submitted 29 Sept 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 22 Jul 2025 Next due 23 Jul 2026 1 month remaining
Net assets £105K £7K 2025 year on year
Total assets £322K £17K 2025 year on year
Total Liabilities £217K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 Gray's Inn Road London WC1X 8AQ England

Full company profile for COVER VIDEO INTERNATIONAL LIMITED (09071512), an active company based in London, England. Incorporated 4 Jun 2014. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£23.91k

Decreased by £2.02k (-8%)

Net Assets

£105.06k

Decreased by £7.02k (-6%)

Total Liabilities

£216.67k

Decreased by £10.39k (-5%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 Allotments 100 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 202350£50£1
30 Nov 20165£5£1
30 Nov 201645£30k£666.667

Officers

Officers

1 active 2 resigned
Status
Sharon Lea HeymanDirectorBritishUnited Kingdom6830 Nov 2016Active

Shareholders

Shareholders (3)

Matthew David Walker
65.0%
Sharon Lea Heyman
26.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Sharon Lea Heyman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew David Walker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1977
Nature of Control
  • Significant Influence Or Control

Lloyd Beiny

Ceased 2 May 2019

Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersChange to director Mr Matthew David Walker on 21 Oct 2025
21 Oct 2025Persons With Significant ControlChange to Mr Matthew David Walker as a person with significant control on 21 Oct 2025
29 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
22 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
21 Oct 2025 Officers

Change to director Mr Matthew David Walker on 21 Oct 2025

21 Oct 2025 Persons With Significant Control

Change to Mr Matthew David Walker as a person with significant control on 21 Oct 2025

29 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

22 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Change to director Mr Matthew David Walker on 21 Oct 2025

8 months ago on 21 Oct 2025

Change to Mr Matthew David Walker as a person with significant control on 21 Oct 2025

8 months ago on 21 Oct 2025

Annual accounts made up to 30 Jun 2025

8 months ago on 29 Sept 2025

Confirmation statement made on 9 Jul 2025 with updates

11 months ago on 22 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025