# Covair Structures Limited

## Details

- **Company number:** [04251700](https://find-and-update.company-information.service.gov.uk/company/04251700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2001
- **Registered office:** ABBEY HOUSE, 25 CLARENDON RD, REDHILL, RH1 1QZ
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Covair Group Holdings Limited](/group/59693) (2 companies)


## Previous names

- Marplace (Number 537) Limited (until 11 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRETHILL WRIGHT, Kimberley Erica | director | 11 Nov 2025 |  |
| REEMER, Ricky | director | 14 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Covair Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Sep 2024 |  |
| Mr Alec John Strethill-Wright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 1 Jun 2016 | 5 Sep 2024 |
| Mrs Helen Irene Strethill-Wright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 1 Jun 2016 | 5 Sep 2024 |
| Mr Jeffrey Peter Heaver | significant-influence-or-control | 31 Jul 2017 | 30 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £167,547 | £102,676 | 8 |
| 31 Dec 2024 | £48,920 | £172,470 | 7 |
| 31 Dec 2023 | £1,967,072 | £161,014 | 9 |
| 31 Dec 2022 | £1,900,498 | £196,662 | 8 |
| 31 Dec 2021 | £1,827,316 | £299,156 | 9 |
| 31 Dec 2020 | £1,736,385 | £380,284 | 9 |
| 31 Dec 2019 | £1,628,999 | £152,994 | 7 |
| 31 Dec 2018 | £1,589,810 | £218,713 | 7 |
| 31 Dec 2017 | £1,493,228 | £432,469 | 8 |
| 31 Dec 2016 | £1,299,834 | £1,310,836 | 8 |
| 31 Dec 2015 | £1,200,482 | £1,257,249 | - |
| 31 Dec 2014 | £853,527 | £1,334,063 | - |
| 31 Dec 2013 | £420,363 | £467,967 | - |



## Owned by

Covair Structures Limited → [Covair Holdings Limited](/company/10760146) → [Covair Group Holdings Limited](/company/16644742)




## Directors' other companies

- [REEMER, Ricky](/person/5897570) - director at [Covair Group Holdings Limited](/company/16644742)
- [STRETHILL WRIGHT, Kimberley Erica](/person/5897571) - director at [Covair Group Holdings Limited](/company/16644742)