COVERED MARKETS LIMITED

Active London

Development of building projects

11 employees website.com
Lifestyle and entertainment Development of building projects
C

COVERED MARKETS LIMITED

Development of building projects

Founded 23 Jan 1953 Active London, England 11 employees website.com
Lifestyle and entertainment Development of building projects
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £25M £59K 2024 year on year
Total assets £28M £327K 2024 year on year
Total Liabilities £2M £386K 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COVERED MARKETS LIMITED (00515439), an active lifestyle and entertainment company based in London, England. Incorporated 23 Jan 1953. Development of building projects. 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

£2.14M

Increased by £575.25k (+37%)

Net Assets

£25.36M

Decreased by £59.11k (-0%)

Total Liabilities

£2.29M

Increased by £386.43k (+20%)

Turnover

N/A

Employees

11

Debt Ratio

8%

Increased by 1 (+14%)

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

1 active 2 resigned
Status
Barbara Lillian PetersSecretaryUnknownUnknown23 Jun 2015Active

Shareholders

Shareholders (36)

Rowanville Limited
19.5%
144,000
Avigayil Hool
7.1%
52,555

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Ruth Pearlman

Ceased 19 Feb 2019

Ceased

Group Structure

Group Structure

COVERED MARKETS LIMITED Current Company

Charges

Charges

14 satisfied

Properties

Properties

12 freehold 3 leasehold 15 total
AddressTenurePrice PaidDate Added
1/10, Station Parade, Heathway, Dagenham (RM9 5AW) BARKING AND DAGENHAM
Freehold-26 Apr 2023
10 To 166 (even), Ridley Road, London (E8 2NR) HACKNEY
Leasehold-19 Apr 2010
27 Walton Vale, Liverpool (L9 4RE) LIVERPOOL
Freehold£85,0002 Dec 2008
261 to 287a (inclusive), Heathway, Dagenham (RM9 5AQ) BARKING AND DAGENHAM
Freehold-8 Jul 2008
26 James Street, Bradford (BD1 3PZ) BRADFORD
Freehold-25 Jun 2008
1/10, Station Parade, Heathway, Dagenham (RM9 5AW)
Freehold
Added 26 Apr 2023
District BARKING AND DAGENHAM
10 To 166 (even), Ridley Road, London (E8 2NR)
Leasehold
Added 19 Apr 2010
District HACKNEY
27 Walton Vale, Liverpool (L9 4RE)
Freehold £85,000
Added 2 Dec 2008
District LIVERPOOL
261 to 287a (inclusive), Heathway, Dagenham (RM9 5AQ)
Freehold
Added 8 Jul 2008
District BARKING AND DAGENHAM
26 James Street, Bradford (BD1 3PZ)
Freehold
Added 25 Jun 2008
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersAppointment of Sara Noe as director on 19 Feb 2026
17 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Jun 2025OfficersChange Person Secretary Company With Change Date
12 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2026 Officers

Appointment of Sara Noe as director on 19 Feb 2026

17 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Jun 2025 Officers

Change Person Secretary Company With Change Date

12 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Sara Noe as director on 19 Feb 2026

2 months ago on 10 Mar 2026

Confirmation statement made on 14 Feb 2026 with updates

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Change Person Secretary Company With Change Date

11 months ago on 12 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 12 Jun 2025