COVGUARD LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Festival House Jessop Avenue Cheltenham GL50 3SH England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 1 resigned

Show resigned officers

						Status
Daniel Llewellyn Thomas	Director	British	United Kingdom	55	17 Nov 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Covestus Limited

United Kingdom

Active

Notified 28 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

COVESTUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COVESTUS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

MAVEN CO-INVEST EQUINOX LP united kingdom voting rights 75 to 100 percent as firm

MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent

MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

COVGUARD LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with no updates	View(3 pages)
1 Jul 2025	Persons With Significant Control	Change to Covestus Limited as a person with significant control on 2025-06-24	View(2 pages)
1 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 Jul 2025	Officers	Change to director Mr Daniel Llewellyn Thomas on 2025-06-24	View(2 pages)