Cover Construction Company Limited
- Company number
- 00831440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1964
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVER, James Arnold Macpherson | Director | - | |
| COVER, Samuel James | Director | 2 Apr 2011 | |
| GOLDSMITH, Georgina Mary | Director | 2 Apr 2011 | |
| TWEEDIE, Fiona Jane, Mrs. | Director | 2 Apr 2011 | |
| COVER, Mary Jane | Director | 17 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Arnold Macpherson Cover | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Mr Samuel James Cover | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mrs Georgina Mary Goldsmith | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mrs. Fiona Jane Tweedie | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mr James Arnold Macpherson Cover | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mrs Mary Jane Cover | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £19,930,462 | £238,264 | 6 |
| 31 Mar 2024 | £18,616,004 | £477,141 | 8 |
| 31 Mar 2023 | £18,635,550 | £452,202 | 8 |
| 31 Mar 2022 | £16,990,544 | £1,627,593 | 8 |
| 31 Mar 2021 | £16,027,524 | £4,391,384 | 7 |
| 31 Mar 2020 | £14,188,045 | £463,872 | 8 |
| 31 Mar 2019 | £12,256,284 | £162,149 | 7 |
| 31 Mar 2018 | £11,548,747 | £462,824 | - |
| 31 Mar 2017 | £10,216,451 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 28 Feb 1986 | - | - | - |
Connections
Companies at the same address
- Cover Family Investment Company Limited (17415934)
- Cover Property Holdings Limited (11185605)
- G Goldsmith Property Holdings Limited (17412338)
- J.A. Cover Limited (01976680)
- NBR LP (LP008364)
- Roberton Holdings Limited (17412135)
- The New Centre LP (LP008363)