COVALE CAPITAL LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director considers it appropriate for these financial statements to be prepared on the going concern basis.”
Group structure
- COVALE CAPITAL LTD · parent
- Covale Capital (UK) LLP 100%
- Covale Capital AG 100%
Significant events
- “On 18 November 2024, the Company's auditors changed their name from Haysmacintyre LLP to HaysMac LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOVEY, David Hugh | Director | 2022-12-15 | Jan 1976 | English |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Hugh Tovey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-15 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-22 RESOLUTIONS Resolution
- 2024-11-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-12-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-29 | SH08 | capital | Capital name of class of shares | |
| 2024-11-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-26 | SH01 | capital | Capital allotment shares | |
| 2024-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | MA | incorporation | Memorandum articles | |
| 2024-08-07 | AA | accounts | Accounts with accounts type group | |
| 2024-07-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | SH01 | capital | Capital allotment shares | |
| 2023-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-15 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one