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Claret Civil Engineering Limited

Claret Civil Engineering Limited is an active company incorporated on 9 November 1994 with the registered office located in Manchester, Greater Manchester. Claret Civil Engineering Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02988261
Private limited company
Age
31 years
Incorporated 9 November 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Network Plus Chaddock Lane
Worsley
Manchester
M28 1XW
England
Address changed on 3 Nov 2025 (2 months ago)
Previous address was Old Mission House St Botolph's Lane Bury St Edmunds Suffolk IP33 2AX United Kingdom
Telephone
01379668070
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1983
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1980
Director • Commercial Director • British • Lives in England • Born in Jun 1986
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Overlec Limited
James Martin Maitland is a mutual person.
Active
Network Plus Services Ltd
James Martin Maitland is a mutual person.
Active
Littlewood Fencing Limited
James Martin Maitland is a mutual person.
Active
Network Plus Plant Hire Ltd
James Martin Maitland is a mutual person.
Active
Capital Traffic Management Limited
James Martin Maitland is a mutual person.
Active
Littlewood Holdings (Sussex) Limited
James Martin Maitland is a mutual person.
Active
Eos Contracting Limited
James Martin Maitland is a mutual person.
Active
Go Traffic Management Limited
James Martin Maitland 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
£3.73M
Decreased by £176K (-5%)
Turnover
£21.55M
Increased by £3.16M (+17%)
Employees
153
Increased by 49 (+47%)
Total Assets
£9.12M
Decreased by £730K (-7%)
Total Liabilities
-£5.32M
Increased by £726K (+16%)
Net Assets
£3.8M
Decreased by £1.46M (-28%)
Debt Ratio (%)
58%
Increased by 11.7% (+25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Network Plus Services Ltd (PSC) Appointed
2 Months Ago on 31 Oct 2025
Mr Luke David Allen Appointed
2 Months Ago on 31 Oct 2025
Mr Kevin Alexander Fowlie Appointed
2 Months Ago on 31 Oct 2025
Mr James Martin Maitland Appointed
2 Months Ago on 31 Oct 2025
Mr Michael Porter Appointed
2 Months Ago on 31 Oct 2025
Timothy Charles Edward Pettitt Resigned
2 Months Ago on 31 Oct 2025
Kevin Paul Potter Resigned
2 Months Ago on 31 Oct 2025
Anthony Richard Gibbons Resigned
2 Months Ago on 31 Oct 2025
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Documents
Confirmation statement made on 9 November 2025 with updates
Submitted on 17 Nov 2025
Termination of appointment of Anthony Richard Gibbons as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Cessation of Anthony Richard Gibbons as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Philip Francis Norman as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Kevin Paul Potter as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Timothy Charles Edward Pettitt as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Michael Porter as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr James Martin Maitland as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Kevin Alexander Fowlie as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Luke David Allen as a director on 31 October 2025
Submitted on 3 Nov 2025
Repayment History
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