£1.09m
+7%vs Jun 2024ActiveSC063213Private limited companyKelso
COVEN-SA LIMITED
Significant control: Taijo Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
COVEN-SA LIMITED is an active private limited company (company number SC063213) incorporated on 5 October 1977, registered in Kelso. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 June 2025, showing net assets of £1.09m and cash of £7,358, with 2 employees on average. Net assets rose 7% on the prior period (£1.03m).
Peer position · net assets
By net assets it sits in the top quarter of 10,075 comparable companies in Other (median £100, upper quartile £130k).
02
Ownership and control
- Taijo Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Lynda Zette Perch-Nielsen
- owns 25–50% of shares
- Niklaus Perch-Nielsen
- owns 25–50% of shares
- Mr Klaus Perch-Nielsen
- owns 25–50% of shares
- Anna Zette Young
- owns 50–75% of shares
- Ingrid Mulholland
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 5 October 197749 yrs ago
- Next accounts due
- 30 March 2027in 158 days
- Confirmation statement due
- 19 October 2027in 361 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£7,358
−10%vs Jun 2024Not reported
2
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £1.09m | £7,358 | — | — | — | — | 2 |
| 30 June 2024 | £1.03m | £8,136 | — | — | — | — | 2 |
Cash per employee£3,679Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,094,786 at 30 June 2025
- Incorporated five or more years agoIncorporated 5 October 1977
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 361 days
- Next accounts duein 158 days
- Accounts period endNet assets £1.09m · small accounts
- Accounts period endNet assets £1.03m · small accounts
- Incorporated
08
Similar companies in the UK
- RELCORN LIMITEDMarket Drayton · inc. Jul 1977
- MERIT PLASTIC HOLDINGS LIMITEDDiss · inc. Mar 1978
- KNIGHTSBRIDGE DEVELOPMENTS (CHELTENHAM) LIMITEDCheltenham · inc. Mar 1978
- VECTOR HOLDINGS LIMITEDBerkhamsted · inc. Jun 1978
- R.E. & V.A. ROBINSON LIMITEDBridgwater · inc. Dec 1976
- PILGRIM SECURITIES LIMITEDBoston · inc. Dec 1976
All companies incorporated on 5 October 1977 · in Oct 1977.
09
Reminders for COVEN-SA LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.