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Clarendon Assets Limited

Clarendon Assets Limited is an active company incorporated on 29 April 1959 with the registered office located in Deeside, Clwyd. Clarendon Assets Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00626971
Private limited company
Age
66 years
Incorporated 29 April 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4 Birch Rise
Hawarden
Deeside
Flintshire
CH5 3DD
United Kingdom
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 1 Abbots Quay Monksferry Birkenhead CH41 5LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1945
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Aug 1967
Director • Teacher • British • Lives in UK • Born in Mar 1970
Director • Director/Production Assistant • British • Lives in France • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Suntime Properties Limited
Mrs Barbara Linda Epstein, , and 3 more are mutual people.
Active
BHM Management Limited
Mrs Barbara Linda Epstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£339.78K
Increased by £9.81K (+3%)
Total Liabilities
-£37.4K
Increased by £7.82K (+26%)
Net Assets
£302.38K
Increased by £2K (+1%)
Debt Ratio (%)
11%
Increased by 2.04% (+23%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 29 Jul 2025
Barbara Linda Epstein (PSC) Resigned
1 Month Ago on 23 Jul 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Gregory Noel Baxter Resigned
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Notification of a person with significant control statement
Submitted on 29 Jul 2025
Cessation of Barbara Linda Epstein as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 1 Abbots Quay Monksferry Birkenhead CH41 5LH England to 4 Birch Rise Hawarden Deeside Flintshire CH5 3DD on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Gregory Noel Baxter as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 21 Jan 2025
Confirmation statement made on 22 January 2024 with updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 31 Jan 2024
Micro company accounts made up to 31 May 2022
Submitted on 1 Feb 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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