COVERTSWARM GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- COVERTSWARM GROUP LIMITED 2023-09-07 → present
- PROJECT DELTA TOPCO LIMITED 2023-07-06 → 2023-09-07
Accounts
Audit & accounting basis
- 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.”
Group structure
- COVERTSWARM GROUP LIMITED · parent
- Covertswarm Midco Limited 100%
- Covertswarm Bidco Limited 100%
- Covertswarm Limited 100%
- Covertswarm Inc 100%
- Covertswarm ES, S.L. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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