UK Companies House feature
COVER.NET LIMITED
Profile
- Company number
- NI029241
- Status
- Active
- Incorporation
- 1995-02-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the directors have a reasonable expectation that the company has adequate resources to continue in operation existence for the period to 30 June 2026, which covers a period of at least 12 months from the approval of the financial statements, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLEN, Justin Martin | Secretary | 2017-08-02 | — | — |
| CAMPBELL, James Quentin | Director | 2020-01-08 | Aug 1976 | British |
| HANNA, Paul Richard Phillip | Director | 2021-03-24 | Jun 1976 | British |
| HILLEN, Justin Martin | Director | 2021-03-24 | Dec 1977 | British |
| SHAW, Trevor William | Director | 2018-12-04 | Apr 1968 | British |
| STUART, Lee | Director | 2012-11-22 | Jul 1978 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Brian | Secretary | 1995-02-16 | 2006-10-31 |
| MARTIN, Gary Howard | Secretary | 2006-10-31 | 2014-07-31 |
| BURKE, Brian | Director | 2003-06-17 | 2006-10-01 |
| CUNNINGHAM, Gillian Elizabeth | Director | 2016-06-03 | 2021-03-24 |
| FIELDSEND, Paul | Director | 1995-02-16 | 2002-05-10 |
| HOUSTON, Ian | Director | 1999-03-10 | 2001-05-24 |
| HUNTER, Alan Richard | Director | 2003-03-04 | 2010-10-31 |
| KELLY, Jonathan Dennis | Director | 2021-03-24 | 2026-03-09 |
| LOGUE, James Nixon | Director | 2002-12-03 | 2026-03-09 |
| MARTIN, Gary Howard | Director | 2006-10-31 | 2014-07-31 |
| MARTIN, Gary Howard | Director | 2002-12-03 | 2003-06-17 |
| MATIER, William | Director | 2012-11-22 | 2018-05-31 |
| MC CLARTY, Douglas | Director | 1995-02-16 | 2005-12-05 |
| MCCLARTY, Gary Douglas | Director | 2002-05-10 | 2005-12-05 |
| MULLAN, Ivan Dennis | Director | 2006-01-19 | 2010-07-31 |
| STOREY, George Herbert | Director | 2002-12-03 | 2018-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prestige Insurance Holdings Limited | Corporate entity | Shares 75–100% | 2021-03-10 | Active |
| Prestige Underwriting Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-03-10 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | RESOLUTIONS | resolution | resolution |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-08-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-08-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-08-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-08 | RESOLUTIONS | resolution | resolution |
| 2021-04-08 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 0 appointed, 2 resigned (12mo)