Clay Wealth Management started in year 2013 as Private Limited Company with registration number 08719328. The Clay Wealth Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leamington Spa at Fulford House. Postal code: CV32 4EA. Since November 24, 2022 Clay Wealth Management Limited is no longer carrying the name Clay Warden Wealth Management.
The company has 2 directors, namely Kate C., Benjamin C.. Of them, Benjamin C. has been with the company the longest, being appointed on 4 October 2013 and Kate C. has been with the company for the least time - from 27 February 2019. As of 28 May 2024, there was 1 ex director - Stewart W.. There were no ex secretaries.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 08719328 |
| Date of Incorporation | Fri, 4th Oct 2013 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 04 October 2013
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Kate C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Benjamin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stewart W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kate C.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stewart W.
| Notified on | 2 December 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Clay Warden Wealth Management | November 24, 2022 |
| Benjamin Clay Financial Solutions | October 28, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||||
| Current Assets | 40 110 | 54 149 | 109 849 | 106 131 | 140 265 | 136 026 | 165 359 | ||
| Net Assets Liabilities | 303 | 12 076 | 49 427 | 61 724 | 65 243 | 48 654 | 45 760 | ||
| Cash Bank On Hand | 94 059 | 132 101 | 135 486 | 164 474 | |||||
| Debtors | 12 072 | 8 164 | 540 | 885 | |||||
| Other Debtors | 12 072 | 8 164 | 540 | ||||||
| Property Plant Equipment | 3 060 | 4 688 | 5 086 | 17 543 | |||||
| Cash Bank In Hand | 16 928 | 31 773 | 40 110 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 302 | 1 116 | 100 | ||||||
| Tangible Fixed Assets | 300 | 1 151 | 1 014 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 8 202 | 1 016 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 080 | 1 600 | 2 400 | 2 502 | |||||
| Average Number Employees During Period | 8 | 3 | 3 | 4 | 5 | ||||
| Creditors | 39 741 | 18 615 | 36 240 | 25 000 | 57 500 | 35 000 | 25 000 | ||
| Fixed Assets | 1 014 | 2 602 | 3 218 | 3 060 | |||||
| Net Current Assets Liabilities | 8 002 | 195 | -711 | 36 074 | 73 609 | 83 664 | 118 055 | 78 568 | 56 550 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 540 | ||||||||
| Total Assets Less Current Liabilities | 8 302 | 1 346 | 303 | 38 676 | 76 827 | 86 724 | 122 743 | 83 654 | 74 093 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 543 | 5 105 | 6 801 | 12 649 | |||||
| Bank Borrowings Overdrafts | 45 000 | 35 000 | 25 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 562 | 1 696 | 5 848 | ||||||
| Other Creditors | 25 000 | 12 500 | 33 751 | 75 610 | |||||
| Other Taxation Social Security Payable | 19 737 | 15 172 | 12 947 | 19 684 | |||||
| Property Plant Equipment Gross Cost | 6 603 | 9 793 | 11 887 | 30 192 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 333 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 190 | 2 094 | 18 305 | ||||||
| Trade Creditors Trade Payables | 61 | 562 | 760 | 3 515 | |||||
| Trade Debtors Trade Receivables | 885 | ||||||||
| Capital Employed | 8 302 | 1 116 | 100 | ||||||
| Creditors Due Within One Year | 8 926 | 31 578 | 40 821 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 230 | 203 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 400 | 1 235 | 240 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 400 | 1 635 | 1 875 | ||||||
| Tangible Fixed Assets Depreciation | 100 | 484 | 861 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 100 | 384 | 377 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 3, 2024 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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