The Coventry Group Topco Limited COVENTRY


The Coventry Group Topco Limited is a private limited company registered at Woodhams Road, Siskin Drive, Coventry CV3 4FX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-13, this 4-year-old company is run by 3 directors.
Director Martin H., appointed on 27 February 2023. Director Darren L., appointed on 16 June 2020. Director Stephen Q., appointed on 13 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-12 and the deadline for the subsequent filing is 2024-05-26. Likewise, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

The Coventry Group Topco Limited Address / Contact

Office Address Woodhams Road
Office Address2 Siskin Drive
Town Coventry
Post code CV3 4FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12600083
Date of Incorporation Wed, 13th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (180 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Martin H.

Position: Director

Appointed: 27 February 2023

Darren L.

Position: Director

Appointed: 16 June 2020

Stephen Q.

Position: Director

Appointed: 13 May 2020

Paul M.

Position: Director

Appointed: 16 June 2020

Resigned: 22 March 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Stephen Q. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stephen Q.

Notified on 13 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand12513
Current Assets125102
Debtors 89
Net Assets Liabilities3 7303 673
Other
Accrued Liabilities Deferred Income 6
Amounts Owed By Group Undertakings 84
Average Number Employees During Period198199
Comprehensive Income Expense4 316124
Corporation Tax Payable8127
Creditors2 590182
Dividends Paid2 526181
Fixed Assets6 3436 343
Investments Fixed Assets6 3436 343
Investments In Group Undertakings6 3436 343
Issue Equity Instruments1 940 
Net Assets Liabilities Subsidiaries-3 331-696
Net Current Assets Liabilities-23-80
Number Shares Issued Fully Paid1 455 4451 455 445
Other Creditors32
Other Taxation Social Security Payable110
Percentage Class Share Held In Subsidiary100100
Profit Loss4 316124
Profit Loss Subsidiaries169-3 780
Total Assets Less Current Liabilities6 3206 263
Trade Creditors Trade Payables598

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022
filed on: 30th, November 2023
Free Download (34 pages)

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