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Claverdon Fields Limited WARWICK

Founded in 2012, Claverdon Fields, classified under reg no. 07959726 is an active company. Currently registered at Claverdon Fields Church Road CV35 8PB, Warwick the company has been in the business for 12 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 4 directors in the the firm, namely Graham B., Jennifer S. and Jilli B. and others. In addition one secretary - Martin B. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Claverdon Fields Limited Address / Contact

Office Address Claverdon Fields Church Road
Office Address2 Claverdon
Town Warwick
Post code CV35 8PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07959726
Date of Incorporation Wed, 22nd Feb 2012
Industry Management consultancy activities other than financial management
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Graham B.

Position: Director

Appointed: 04 April 2012

Jennifer S.

Position: Director

Appointed: 04 April 2012

Jilli B.

Position: Director

Appointed: 04 April 2012

Martin B.

Position: Secretary

Appointed: 22 February 2012

Martin B.

Position: Director

Appointed: 22 February 2012

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats found, there is Martin B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jennifer S. This PSC owns 25-50% shares. The third one is Graham B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Martin B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jennifer S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graham B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jilli B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jennifer C.

Notified on 1 August 2018
Ceased on 1 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand 375 000835 2613 409 5052 253 7522 052 590775 930793 125
Current Assets344 352510 556918 5944 305 3653 402 1623 188 6182 750 6042 554 370
Debtors344 352135 55683 333895 8601 148 4101 136 0281 974 6741 761 245
Net Assets Liabilities  3 385 9218 580 5978 457 6488 905 1819 037 0259 170 455
Other Debtors 125 00083 333650 0001 000 000986 8221 825 4991 545 660
Property Plant Equipment2 417 0702 291 9452 166 820 86 99165 2431 77881 078
Other
Accumulated Depreciation Impairment Property Plant Equipment685 432810 557935 682 28 99750 7451985 790
Additions Other Than Through Business Combinations Property Plant Equipment      1 97686 210
Amounts Owed By Related Parties344 35210 556      
Amounts Owed To Group Undertakings  67 021     
Average Number Employees During Period    1144
Corporation Tax Payable53 79643 26572 63346 00018 00019 39064 90829 634
Creditors53 79643 265141 65553 701156 848593 965757 836658 276
Dividends Paid199 700  80 00094 58330 000  
Fixed Assets2 559 2322 434 1072 608 9824 335 9335 228 8346 322 9247 044 5957 274 699
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment   -3 102 502    
Increase From Depreciation Charge For Year Property Plant Equipment 125 125125 125125 12528 99721 7481985 790
Investment Property   2 384 3282 388 9482 388 9482 565 1712 565 171
Investment Property Fair Value Model   2 388 9482 388 9482 388 9482 565 171 
Investments Fixed Assets142 162142 162442 1621 951 6052 752 8953 868 7334 477 6464 628 450
Net Current Assets Liabilities290 556467 291776 9394 251 6643 245 3142 594 6531 992 7681 896 094
Number Shares Issued Fully Paid 35 54135 541     
Other Creditors  2 0012 0007 261543 672673 472548 901
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      50 745198
Other Disposals Property Plant Equipment      115 9881 318
Other Investments Other Than Loans     3 868 7334 477 6464 628 450
Other Taxation Social Security Payable   3 5384 211 11 76710 179
Par Value Share 11     
Profit Loss294 19751 610484 5235 274 676-28 366477 533  
Property Plant Equipment Gross Cost3 102 5023 102 5023 102 502 115 988115 9881 97686 868
Provisions For Liabilities Balance Sheet Subtotal   7 00016 50012 396338338
Total Additions Including From Business Combinations Property Plant Equipment    115 988   
Total Assets Less Current Liabilities2 849 7882 901 3983 385 9218 587 5978 474 1488 917 5779 037 3639 170 793
Trade Creditors Trade Payables   2 163127 37630 9037 68969 562
Trade Debtors Trade Receivables   4 194-1 590-794-82565 585
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment   -1 060 807    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 27th, March 2024 		Free Download (10 pages)

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