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Clevedon Investment Limited

Clevedon Investment Limited is an active company incorporated on 20 May 1948 with the registered office located in Addlestone, Surrey. Clevedon Investment Limited was registered 77 years ago.
Status
Active
Active since 25 years ago
Company No
00454327
Private limited company
Age
77 years
Incorporated 20 May 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Group Operations Director • British • Lives in UK • Born in Apr 1964
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1962
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.27K
Increased by £332 (+35%)
Turnover
£68
Increased by £68 (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£100.44K
Increased by £332 (0%)
Total Liabilities
-£370
Increased by £270 (+270%)
Net Assets
£100.07K
Increased by £62 (0%)
Debt Ratio (%)
0%
Increased by 0.27% (+269%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Kieran Daya Resigned
6 Months Ago on 28 Feb 2025
Mr Kieran Daya Details Changed
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Penelope Thomas Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr David John Marchant Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Kieran Daya Appointed
1 Year 1 Month Ago on 12 Jul 2024
Peter Martin Truscott Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Kieran Daya as a director on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Kieran Daya on 15 October 2024
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 17 Aug 2024
Repayment History
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