Founded in 2015, Clare Group Holdings, classified under reg no. 09929187 is an active company. Currently registered at Unit 26 Bury Business Centre BL9 6BU, Bury the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Timothy C., Louise C.. Of them, Timothy C., Louise C. have been with the company the longest, being appointed on 24 December 2015. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit 26 Bury Business Centre |
Office Address2 | Kay Street |
Town | Bury |
Post code | BL9 6BU |
Country of origin | United Kingdom |
Registration Number | 09929187 |
Date of Incorporation | Thu, 24th Dec 2015 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | 9 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
Last confirmation statement dated | Wed, 23rd Nov 2022 |
The list of PSCs that own or control the company consists of 2 names. As we found, there is Louise C. This PSC and has 25-50% shares. Another one in the PSC register is Timothy C. This PSC owns 25-50% shares.
Louise C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Timothy C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Net Worth | 1 200 000 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 1 588 | 324 522 | 547 119 | 392 478 | 470 823 | 505 000 | |
Current Assets | 442 535 | 442 522 | 547 119 | 523 555 | 688 550 | 505 000 | |
Debtors | 440 947 | 118 000 | 131 077 | 217 727 | |||
Net Assets Liabilities | 1 200 000 | 1 640 535 | 1 442 087 | 746 163 | |||
Reserves/Capital | |||||||
Called Up Share Capital | 1 200 | ||||||
Shareholder Funds | 1 200 000 | ||||||
Other | |||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Creditors | 2 000 | 435 | 100 956 | 325 430 | 338 153 | 151 679 | |
Investments Fixed Assets | 1 200 000 | 1 200 000 | 1 000 000 | 300 000 | 300 000 | 300 000 | 300 000 |
Investments In Group Undertakings Participating Interests | 1 200 000 | 1 200 000 | 200 000 | 300 000 | 300 000 | 300 000 | 300 000 |
Net Current Assets Liabilities | 440 535 | 442 087 | 446 163 | 198 125 | 350 397 | 353 321 | |
Ownership Interest In Subsidiary Percent | 100 | 100 | |||||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
Total Assets Less Current Liabilities | 746 163 | 498 125 | 650 397 | 653 321 | |||
Consideration For Shares Issued | 1 | ||||||
Fixed Assets | 1 200 000 | ||||||
Nominal Value Shares Issued | 1 | ||||||
Number Shares Allotted | 1 200 | ||||||
Number Shares Issued | 1 200 | ||||||
Par Value Share | 1 | ||||||
Percentage Subsidiary Held | 100 | ||||||
Share Premium Account | 1 198 800 | ||||||
Value Shares Allotted | 1 200 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/11/23 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
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