BizStats
You are here: bizstats.co.uk > a-z index > 1 list > 10 list

10-11 Clerkenwell Green Limited GUILDFORD

Founded in 2015, 10-11 Clerkenwell Green, classified under reg no. 09821254 is an active company. Currently registered at Pentland Farley Heath GU5 9EW, Guildford the company has been in the business for ten years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has one director. Carl G., appointed on 13 October 2015. There are currently no secretaries appointed. As of 9 July 2025, there was 1 ex director - Carl G.. There were no ex secretaries.

10-11 Clerkenwell Green Limited Address / Contact

Office Address Pentland Farley Heath
Office Address2 Albury
Town Guildford
Post code GU5 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09821254
Date of Incorporation Tue, 13th Oct 2015
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (556 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Carl G.

Position: Director

Appointed: 13 October 2015

Carl G.

Position: Director

Appointed: 13 October 2015

Resigned: 13 November 2015

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Nils G. This PSC has significiant influence or control over the company,. Another one in the PSC register is Nils G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Carl Vincent Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nils G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nils G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Carl Vincent Limited

80-83 Long Lane, London, EC1A 9ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09816869
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carl G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand3 550 1002 175 196122 94366 559181 327206 900
Current Assets3 663 1492 236 866195 392144 596918 6281 632 581
Debtors113 04961 67072 44978 037737 3011 425 681
Net Assets Liabilities-19 976-625 228-1 412 340-2 025 836705 1307 039 385
Other Debtors68 85555 36556 28663 330711 7441 410 000
Property Plant Equipment1 477985492   
Other
Accrued Liabilities86 52846 45494 324204 528277 416428 023
Accumulated Depreciation Impairment Property Plant Equipment4939851 4771 9701 9701 970
Additions Other Than Through Business Combinations Investment Property Fair Value Model 849 4643 522 9401 194 694451 605 
Amounts Owed By Related Parties   1 454  
Amounts Owed To Related Parties   6 883 8917 677 0291 898 549
Average Number Employees During Period   111
Bank Borrowings11 206 30011 206 30011 206 30011 206 30011 206 30011 206 300
Creditors2 934 2913 005 3605 205 45218 359 12919 237 98713 617 685
Decrease In Loans Owed To Related Parties Due To Loans Repaid-440 000     
Financial Liabilities2 934 2913 005 3605 205 452   
Fixed Assets10 785 47711 634 44915 156 89616 351 09920 050 00120 050 001
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    3 270 076213 552
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions60 32471 06970 09299 789194 776101 920
Increase Decrease In Loans Owed To Related Parties Due To Other Changes     -6 000 000
Increase From Depreciation Charge For Year Property Plant Equipment 492493493  
Increase In Loans Owed To Related Parties Due To Loans Advanced1 270 000 2 130 0001 578 650598 362119 600
Investment Property10 784 00011 633 46415 156 40416 351 09820 050 00020 050 000
Investment Property Fair Value Model10 784 00011 633 46415 156 40416 351 09820 050 00020 050 000
Investments Fixed Assets   111
Investments In Subsidiaries   111
Loans Owed To Related Parties2 934 2913 005 3605 205 4526 883 8917 677 0291 898 549
Net Current Assets Liabilities-7 708 760-9 091 915-11 201 382-18 214 533-18 319 359-11 985 104
Number Shares Issued Fully Paid222222
Other Creditors    15 897 
Par Value Share 11111
Percentage Class Share Held In Subsidiary   100100100
Prepayments17 914 14 27111 36114 48015 681
Property Plant Equipment Gross Cost1 9701 9701 9701 9701 9701 970
Provisions For Liabilities Balance Sheet Subtotal162 402162 402162 402162 4021 025 5121 025 512
Taxation Social Security Payable 18 83730 50212 15319 0705 879
Total Assets Less Current Liabilities3 076 7172 542 5343 955 514-1 863 4341 730 6428 064 897
Total Borrowings11 206 30011 206 30011 206 30011 206 30011 206 30011 206 300
Trade Creditors Trade Payables79 08157 19065 64852 25742 27578 934
Trade Debtors Trade Receivables26 2806 3051 8921 89211 077 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 15th October 2024
filed on: 4th, December 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.