Covelya Group Limited
- Company number
- 12493148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2020
- Nature of business
- Activities of head offices
- Corporate group
- Covelya Group Limited (13 companies)
Registered office
Previous names
- Sonardyne Group Limited (until 29 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, Paul Lionel | Director | 8 Jul 2025 | 2 Jul 2026 |
| MOYNEHAN, Gary John Scott | Director | 18 Feb 2025 | 2 Jul 2026 |
| BROWN, Graham, Dr | Director | 6 Nov 2024 | 2 Jul 2026 |
| FASHAM, Stephen James | Director | 2 Mar 2020 | 2 Jul 2026 |
| PARTRIDGE, Simon Charles | Director | 2 Mar 2020 | 2 Jul 2026 |
| O'NEILL, Anna Claire | Secretary | 2 Mar 2020 | 2 Jul 2026 |
| REID, Greg | Director | 2 Jul 2026 | |
| GRIFFIN, Andrew | Secretary | 2 Jul 2026 | |
| MACKAY, Duane Joseph Alexander | Director | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sonardyne Holdings Limited | Ownership Of Shares 75 To 100 Percent | 2 Mar 2020 | 2 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £41,278,006 | £3,382,633 | 7 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | - | - | - |
Connections
Controls
- Blackbushe Management Company Limited (02359082)
- Chelsea Technologies Ltd (00832429)
- Covelya Limited (13506469)
- Forcys Limited (13988990)
- Propcov Limited (11713462)
- Sonardyne Group Limited (13511831)
- Sonardyne International Limited (01299452)
- Wavefront Systems Limited (05032241)
Companies at the same address
- Chelsea Technologies Ltd (00832429)
- Propcov Limited (11713462)
- Sonardyne International Limited (01299452)