COVENT GARDEN (49 WELLINGTON STREET) LIMITED
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Cash
—
Latest balance sheet
Net assets
£617K
+3.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£21K
+198.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,997 | £15,003 | £15,000 | 0% | |
| Operating profit | -£7,147 | £6,972 | £15,574 | +123.4% | |
| Profit before tax | -£7,147 | £6,972 | £20,824 | +198.7% | |
| Net profit | -£7,147 | £6,972 | £20,824 | +198.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £596,424 | £617,248 | +3.5% | |
| Net assets | £589,452 | £596,424 | £617,248 | +3.5% | |
| Equity | £589,452 | £596,424 | £617,248 | +3.5% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -47.7% | 46.5% | 103.8% | |
| Net margin | -47.7% | 46.5% | 138.8% | |
| Return on capital employed | — | 1.2% | 2.5% | |
| Gearing (liabilities / total assets) | 1.7% | 1.9% | 1.9% | |
| Current ratio | 23.81x | 0.40x | 0.62x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Shaftesbury Capital PLC, the Company's ultimate parent, updated intercompany loan interest methodology, resulting in £5,250 finance income (2024: nil). Also, a reversal of expected credit loss provision of £1,638 and reduced property charges (£1,064) increased profit.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | 2010-05-04 | — | British |
| CORBETT, Sarah Anne | Director | 2026-04-06 | May 1986 | Irish |
| DENNESS, Christopher Ian | Director | 2015-07-08 | Jul 1982 | British |
| FISHER, Alison Elizabeth | Director | 2026-04-06 | Jul 1977 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARLING, Shona Mary | Secretary | 2005-06-07 | 2006-08-11 |
| FOLGER, Susan | Secretary | 2006-08-11 | 2010-05-04 |
| MARTIN, Desna Lee | Secretary | 2023-04-19 | 2024-09-06 |
| MCCAVENY, Leigh | Secretary | 2016-04-21 | 2020-12-31 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-05 | 2005-06-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-05 | 2002-06-05 |
| ATTREE, Thomas Glenn | Director | 2015-07-08 | 2024-03-18 |
| BINGHAM, Patrick | Director | 2005-02-21 | 2006-08-11 |
| BLACK, William Reginald | Director | 2007-02-05 | 2009-05-06 |
| CURTIS, Sarah-Jane | Director | 2011-09-14 | 2016-08-31 |
| DAS, Soumen | Director | 2010-05-04 | 2016-12-31 |
| FISCHEL, David Andrew | Director | 2006-08-11 | 2010-05-04 |
| FRIEND, Andrew Richard Charles | Director | 2002-06-05 | 2003-12-17 |
| HAWKSWORTH, Ian David | Director | 2007-02-05 | 2026-04-06 |
| JOBANPUTRA, Situl Suryakant | Director | 2016-12-16 | 2026-04-06 |
| LAIDLAW, Thomas Baillie | Director | 2002-06-05 | 2003-12-17 |
| MARCUCCILLI, Gary John | Director | 2006-08-11 | 2009-01-09 |
| MATTHEWS, Robert John | Director | 2002-06-05 | 2003-12-17 |
| MCGRATH, Michelle Veronica Athena | Director | 2016-12-16 | 2025-12-31 |
| SLATER, Sarah | Director | 2003-12-17 | 2004-05-14 |
| SMITH, Aidan Christopher | Director | 2007-02-05 | 2008-03-31 |
| TATTAR, Balbinder Singh | Director | 2008-11-20 | 2014-07-31 |
| VARNHAM, Neil Clive | Director | 2002-06-05 | 2003-12-17 |
| WARD, Christopher Peter Alan | Director | 2023-03-06 | 2023-12-22 |
| WEBB, Peter Douglas | Director | 2003-12-17 | 2006-08-11 |
| YARDLEY, Gary James | Director | 2007-06-01 | 2019-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-05 | 2002-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capital & Counties Cg Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-01 RESOLUTIONS Resolution
- 2025-04-01 MA Memorandum articles
- 2025-03-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-03 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-01 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-15 | AA | accounts | Accounts with accounts type small | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-01 | AA | accounts | Accounts with accounts type small | |
| 2023-04-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.