Introduction
Watch Company
C
COVELYA GROUP LIMITED
COVELYA GROUP LIMITED is an active company incorporated on 2 March 2020 with the registered office located in Yateley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COVELYA GROUP LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12493148
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
SONARDYNE GROUP LIMITED
From: 2 March 2020To: 29 September 2021
Address
Ocean House Blackbushe Business Park Saxony Way Yateley, GU46 6GD,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
O'NEILL, Anna Claire
ActiveBlackbushe Business Park, YateleyGU46 6GD
Secretary
Appointed 02 Mar 2020
O'NEILL, Anna Claire
Blackbushe Business Park, YateleyGU46 6GD
Secretary
02 Mar 2020
Active
ALCOCK, Paul Lionel
ActiveBlackbushe Business Park, YateleyGU46 6GD
Born November 1967
Director
Appointed 08 Jul 2025
ALCOCK, Paul Lionel
Blackbushe Business Park, YateleyGU46 6GD
Born November 1967
Director
08 Jul 2025
Active
BROWN, Graham, Dr
ActiveBlackbushe Business Park, YateleyGU46 6GD
Born February 1971
Director
Appointed 06 Nov 2024
BROWN, Graham, Dr
Blackbushe Business Park, YateleyGU46 6GD
Born February 1971
Director
06 Nov 2024
Active
FASHAM, Stephen James
ActiveBlackbushe Business Park, YateleyGU46 6GD
Born January 1973
Director
Appointed 02 Mar 2020
FASHAM, Stephen James
Blackbushe Business Park, YateleyGU46 6GD
Born January 1973
Director
02 Mar 2020
Active
MOYNEHAN, Gary John Scott
ActiveBlackbushe Business Park, YateleyGU46 6GD
Born June 1979
Director
Appointed 18 Feb 2025
MOYNEHAN, Gary John Scott
Blackbushe Business Park, YateleyGU46 6GD
Born June 1979
Director
18 Feb 2025
Active
PARTRIDGE, Simon Charles
ActiveBlackbushe Business Park, YateleyGU46 6GD
Born November 1970
Director
Appointed 02 Mar 2020
PARTRIDGE, Simon Charles
Blackbushe Business Park, YateleyGU46 6GD
Born November 1970
Director
02 Mar 2020
Active
DAVEY, Martin
ResignedBlackbushe Business Park, YateleyGU46 6GD
Born October 1958
Director
Appointed 02 Mar 2020
Resigned 31 Mar 2025
DAVEY, Martin
Blackbushe Business Park, YateleyGU46 6GD
Born October 1958
Director
02 Mar 2020
Resigned 31 Mar 2025
Resigned
RAMSDEN, John Edward
ResignedBlackbushe Business Park, YateleyGU46 6GD
Born August 1963
Director
Appointed 02 Mar 2020
Resigned 31 Dec 2021
RAMSDEN, John Edward
Blackbushe Business Park, YateleyGU46 6GD
Born August 1963
Director
02 Mar 2020
Resigned 31 Dec 2021
Resigned
RAYNER, Ralph Frank, Dr
ResignedBlackbushe Business Park, YateleyGU46 6GD
Born December 1954
Director
Appointed 02 Mar 2020
Resigned 01 May 2022
RAYNER, Ralph Frank, Dr
Blackbushe Business Park, YateleyGU46 6GD
Born December 1954
Director
02 Mar 2020
Resigned 01 May 2022
Resigned
WRIGHT, Andrew Edward Blayney
ResignedBlackbushe Business Park, YateleyGU46 6GD
Born April 1963
Director
Appointed 01 Jun 2022
Resigned 02 Jul 2025
WRIGHT, Andrew Edward Blayney
Blackbushe Business Park, YateleyGU46 6GD
Born April 1963
Director
01 Jun 2022
Resigned 02 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackbushe Business Park, YateleyGU46 6GD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Mar 2020
Sonardyne Holdings Limited
Blackbushe Business Park, YateleyGU46 6GD
Ownership of shares 75 to 100 percent
02 Mar 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2021