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Clipper Ventures Plc

Clipper Ventures Plc is an active company incorporated on 4 August 1995 with the registered office located in Gosport, Hampshire. Clipper Ventures Plc was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03087938
Public limited company
Age
30 years
Incorporated 4 August 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
The Granary & Bakery Building
Royal Clarence Yard Weevil Lane
Gosport
Hampshire
PO12 1FX
Same address for the past 19 years
Telephone
02392526000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1983
Director • Managing Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Mar 1939
Director • Managing Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Clipper Ventures Holdings Plc
Mr William Ward, Laura Polly Ayres, and 2 more are mutual people.
Active
Skirr Adventures Ltd
Laura Polly Ayres, Mr Christopher Rushton, and 1 more are mutual people.
Active
Clipper Ventures Online Limited
Mr William Ward, Mr Christopher Rushton, and 1 more are mutual people.
Active
Hamble Sea School Limited
Mr William Ward, Laura Polly Ayres, and 1 more are mutual people.
Active
Hamble School Of Yachting Limited
Mr William Ward, Laura Polly Ayres, and 1 more are mutual people.
Active
Burn The Boats Ltd
Nicholas Mark Butterworth is a mutual person.
Active
Dorney Solutions Limited
Nicholas Mark Butterworth is a mutual person.
Active
Mark Lambert Testimonial Limited
Nicholas Mark Butterworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.96M
Decreased by £940K (-19%)
Turnover
£12.1M
Increased by £2.81M (+30%)
Employees
98
Increased by 8 (+9%)
Total Assets
£25.26M
Decreased by £2.87M (-10%)
Total Liabilities
-£20.68M
Decreased by £3.33M (-14%)
Net Assets
£4.58M
Increased by £464K (+11%)
Debt Ratio (%)
82%
Decreased by 3.5% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Laura Polly Ayres Resigned
3 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Nicholas Mark Butterworth Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Nicholas Mark Butterworth Appointed
1 Year 5 Months Ago on 14 Mar 2024
Janice Beesley Resigned
1 Year 5 Months Ago on 14 Mar 2024
Anna Navarro Resigned
1 Year 11 Months Ago on 27 Sep 2023
Anna Navarro Resigned
1 Year 11 Months Ago on 27 Sep 2023
Clipper Ventures Holdings Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Laura Polly Ayres as a director on 19 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Withdrawal of a person with significant control statement on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 15 Aug 2024
Notification of Clipper Ventures Holdings Plc as a person with significant control on 6 April 2016
Submitted on 15 Aug 2024
Termination of appointment of Janice Beesley as a secretary on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Nicholas Mark Butterworth as a secretary on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Nicholas Mark Butterworth as a director on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Ms Janice Beesley as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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