COVERYS CAPITAL NO. 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
Cash
—
Latest balance sheet
Net assets
-£28K
+41.6% vs 2023
Employees
0
Average over period
Profit before tax
£36K
+402.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £0 | £0 | |
| Net earned premiums | £0 | £0 | |
| Claims incurred | £0 | £0 | |
| Investment return | £159 | £28,938 | |
| Profit before tax | £7,146 | £35,940 | |
| Net profit | £0 | £20,193 | |
| Insurance contract liabilities | £51,937,819 | £0 | |
| Total assets | £36,173,968 | £20,928 | |
| Total liabilities | £36,222,560 | £49,327 | |
| Equity | -£48,592 | -£28,399 | |
| Average employees | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
+402.9%
£7,146 £35,940
-
Equity
+41.6%
-£48,592 -£28,399
-
Insurance contract liabilities
-100%
£51,937,819 £0
-
Investment return
+18,100%
£159 £28,938
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.1% | 235.7% |
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.
Name history
Renamed 1 time since incorporation
- COVERYS CAPITAL NO. 2 LIMITED 2018-08-31 → present
- R&Q CAPITAL NO. 2 LIMITED 2012-11-22 → 2018-08-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2018-08-29 | — | — |
| BELL, Michael | Director | 2024-06-03 | Sep 1962 | British |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| RAFTOPOULOS, Stefan | Director | 2024-06-03 | Jan 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 | 2018-08-29 |
| R&Q SECRETARIES LIMITED | Corporate Secretary | 2012-11-22 | 2013-11-26 |
| BOOTH, Thomas Alexander | Director | 2012-11-22 | 2018-01-05 |
| COLTHURST, Henry Nicholas | Director | 2012-11-22 | 2018-08-29 |
| GLOVER, Michael Logan | Director | 2018-01-19 | 2018-08-29 |
| MACKAY, James Anthony | Director | 2018-08-29 | 2019-03-29 |
| MCCOY, Robin Edward | Director | 2018-08-29 | 2021-07-01 |
| MILLS, Todd Colin | Director | 2018-08-29 | 2024-05-21 |
| QUILTER, Alan Kevin | Director | 2012-11-23 | 2018-08-29 |
| RANDALL, Kenneth Edward | Director | 2013-07-04 | 2018-08-29 |
| VERZIN, Heather Roberta Mckinlay | Director | 2015-01-14 | 2015-09-10 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coverys Uk Holding Co. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-29 | Ceased 2018-08-29 |
| Randall & Quilter Ii Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-29 |
| Mr Kenneth Edward Randall | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-29 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | AA | accounts | Accounts with accounts type full | |
| 2021-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-13 | AA | accounts | Accounts with accounts type full | |
| 2020-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.