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CLS Holdings Plc

CLS Holdings Plc is an active company incorporated on 14 May 1992 with the registered office located in London, Greater London. CLS Holdings Plc was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02714781
Public limited company
Age
33 years
Incorporated 14 May 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past 7 years
Telephone
020 75827766
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Swedish • Lives in Sweden • Born in Feb 1958
Director • Swedish • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1965
Director • Swedish • Lives in Sweden • Born in Mar 1959
Director • German • Lives in Germany • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CLS Residential Investments Limited
Henry Armstrong Allen Stokes and Fredrik Jonas Widlund are mutual people.
Active
Larkhall Lane Limited
Henry Armstrong Allen Stokes and Fredrik Jonas Widlund are mutual people.
Active
CLS Cliffords INN Limited
Henry Armstrong Allen Stokes and Fredrik Jonas Widlund are mutual people.
Active
Three Albert Embankment Limited
Henry Armstrong Allen Stokes and Fredrik Jonas Widlund are mutual people.
Active
Spring Gardens Iii Limited
Henry Armstrong Allen Stokes and Fredrik Jonas Widlund are mutual people.
Active
Instant Office Limited
Henry Armstrong Allen Stokes and Fredrik Jonas Widlund are mutual people.
Active
Rayman Finance Limited
Henry Armstrong Allen Stokes and Fredrik Jonas Widlund are mutual people.
Active
Ingrove Limited
Henry Armstrong Allen Stokes and Fredrik Jonas Widlund are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.5M
Decreased by £10.1M (-14%)
Turnover
£151.9M
Increased by £3.2M (+2%)
Employees
123
Increased by 5 (+4%)
Total Assets
£1.93B
Decreased by £229.1M (-11%)
Total Liabilities
-£1.15B
Decreased by £84.1M (-7%)
Net Assets
£784.2M
Decreased by £145M (-16%)
Debt Ratio (%)
59%
Increased by 2.41% (+4%)
Latest Activity
Mr Henry Armstrong Allen Stokes Appointed
16 Days Ago on 5 Jan 2026
Andrew Michael David Kirkman Resigned
16 Days Ago on 5 Jan 2026
Elizabeth Frida Edwards Resigned
21 Days Ago on 31 Dec 2025
Confirmation Submitted
28 Days Ago on 24 Dec 2025
Dr Johannes Conradi Appointed
4 Months Ago on 15 Sep 2025
Charge Satisfied
5 Months Ago on 8 Aug 2025
Charge Satisfied
5 Months Ago on 6 Aug 2025
New Charge Registered
5 Months Ago on 31 Jul 2025
Mrs Anna Linnea Kristina Seeley Details Changed
1 Year 1 Month Ago on 4 Dec 2024
Mr Fredrik Jonas Widlund Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026
Submitted on 5 Jan 2026
Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Elizabeth Frida Edwards as a director on 31 December 2025
Submitted on 1 Jan 2026
Confirmation statement made on 17 December 2025 with no updates
Submitted on 24 Dec 2025
Director's details changed for Mrs Anna Linnea Kristina Seeley on 4 December 2024
Submitted on 23 Dec 2025
Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022
Submitted on 24 Nov 2025
Appointment of Dr Johannes Conradi as a director on 15 September 2025
Submitted on 15 Sep 2025
Satisfaction of charge 027147810041 in full
Submitted on 8 Aug 2025
Satisfaction of charge 027147810029 in full
Submitted on 6 Aug 2025
Registration of charge 027147810052, created on 31 July 2025
Submitted on 1 Aug 2025
Repayment History
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