UK Companies House feature
COVERTSWARM GROUP LIMITED
Profile
- Company number
- 14985565
- Status
- Active
- Incorporation
- 2023-07-06
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 March 2025, the group had a loss for the year of £4,932,572 and net liabilities of £6,945,740. Directors have a reasonable expectation that the Group and Company have adequate resources and support from its shareholders to continue in operational existence for the foreseeable future and meet all liabilities as they fall due.”
Subsidiaries
- Covertswarm Midco Limited · 100% held · England and Wales
- Covertswarm Bidco Limited · 100% held · England and Wales
- Covertswarm Limited · 100% held · England and Wales
- Covertswarm Inc · 100% held · USA
- Covertswarm ES, S.L. · 100% held · Spain
Significant events
- “On 28 April 2025, the Group entered into a rental agreement, valued at £58,164, on a property in Norwich for 3 years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Dominic St John Euan | Director | 2023-08-04 | Nov 1956 | British |
| CARTWRIGHT, Ben Joseph | Director | 2023-08-04 | Apr 1987 | British |
| DIBBERN, Nicholas | Director | 2025-01-17 | Jan 1983 | British |
| MORRISH, William James | Director | 2023-08-04 | Nov 1977 | British |
| POTTER, Luke Daniel | Director | 2023-08-04 | Dec 1986 | British |
| REEVES, Anders | Director | 2023-08-04 | Jan 1980 | British |
| RUDD, Adam James | Director | 2023-07-06 | Dec 1982 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Neil Stewart | Director | 2023-12-05 | 2024-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anders Reeves | Individual | Shares 25–50%, Voting 25–50% | 2023-08-04 | Ceased 2024-02-14 |
| Mr Luke Daniel Potter | Individual | Shares 25–50%, Voting 25–50% | 2023-08-04 | Ceased 2024-02-14 |
| Beech Tree General Partner Iv Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-07-06 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | AA | accounts | accounts with accounts type group |
| 2025-09-05 | RP04SH01 | change-of-name | legacy |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-10 | SH01 | capital | capital allotment shares |
| 2025-01-17 | AP01 | officers | appoint person director company with name date |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-04 | AA | accounts | accounts with accounts type small |
| 2024-11-11 | CH01 | officers | change person director company with change date |
| 2024-10-17 | SH01 | capital | capital allotment shares |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-14 | SH01 | capital | capital allotment shares |
| 2023-12-19 | AA01 | accounts | change account reference date company current shortened |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | CERTNM | change-of-name | certificate change of name company |
| 2023-08-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-31 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory