# Cover Construction Company Limited

## Details

- **Company number:** [00831440](https://find-and-update.company-information.service.gov.uk/company/00831440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1964
- **Registered office:** FILKINS MILL, FILKINS, LECHLADE, GL7 3RF
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |  |
| Mrs Mary Jane Cover | significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Mr James Arnold Macpherson 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 | - | - |





## Directors' other companies

- [COVER, James Arnold Macpherson](/person/7692138) - llp-member at [Filkins Mill LLP](/company/OC331295)



## Companies at the same address

- [Cover Family Investment Company Limited](/company/17415934) (17415934)
- [Cover Property Holdings Limited](/company/11185605) (11185605)
- [G Goldsmith Property Holdings Limited](/company/17412338) (17412338)
- [J.A. Cover Limited](/company/01976680) (01976680)
- [NBR LP](/company/LP008364) (LP008364)
- [Roberton Holdings Limited](/company/17412135) (17412135)
- [The New Centre LP](/company/LP008363) (LP008363)