COVELYA LIMITED

13506469
Active Yateley

Other manufacturing n.e.c.

0 employees website.com
Other manufacturing n.e.c.
C

COVELYA LIMITED

13506469

Other manufacturing n.e.c.

Founded 12 Jul 2021 Active Yateley, England 0 employees website.com
Other manufacturing n.e.c.
Accounts Submitted 24 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jul 2025 Next due 25 Jul 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ocean House Blackbushe Business Park Yateley GU46 6GD England

Full company profile for COVELYA LIMITED (13506469), an active company based in Yateley, England. Incorporated 12 Jul 2021. Other manufacturing 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anna Claire O'neillDirectorBritishUnited Kingdom5115 Jan 2025Active
Stephen James FashamDirectorBritishEngland5312 Jul 2021Active

Shareholders

Shareholders (1)

Covelya Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Covelya Group Limited

United Kingdom

Active
Notified 12 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COVELYA GROUP LIMITED united kingdom
COVELYA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with updates
15 Jan 2025OfficersAppointment of Mrs Anna Claire O'neill as director on 15 Jan 2025
13 Jan 2025OfficersTermination of Martin Davey as director on 31 Dec 2024
24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with updates

15 Jan 2025 Officers

Appointment of Mrs Anna Claire O'neill as director on 15 Jan 2025

13 Jan 2025 Officers

Termination of Martin Davey as director on 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Confirmation statement made on 11 Jul 2025 with updates

11 months ago on 15 Jul 2025

Appointment of Mrs Anna Claire O'neill as director on 15 Jan 2025

1 years ago on 15 Jan 2025

Termination of Martin Davey as director on 31 Dec 2024

1 years ago on 13 Jan 2025