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Claddex Ltd

Claddex Ltd is an active company incorporated on 23 November 1995 with the registered office located in Rugby, Warwickshire. Claddex Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03129968
Private limited company
Age
29 years
Incorporated 23 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fosse Farm Fosse Way
Stretton On Dunsmore
Rugby
CV23 9JF
England
Same address for the past 6 years
Telephone
08454590246
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1988
Secretary • Director • Company Secretary • British • Lives in England • Born in Oct 1990
Director • Manufacturing Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowie Lockwood Structures Limited
Mr John Edward Lockwood, Mr Marcus John William Lockwood, and 2 more are mutual people.
Active
Lockwood Structures Ltd
Mr John Edward Lockwood, Anna Louise Chamberlain, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£375.46K
Increased by £111.46K (+42%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.07M
Increased by £7.53K (+1%)
Total Liabilities
-£956.19K
Increased by £575.76K (+151%)
Net Assets
£112.69K
Decreased by £568.24K (-83%)
Debt Ratio (%)
89%
Increased by 53.61% (+150%)
Latest Activity
Own Shares Purchased
17 Days Ago on 26 Aug 2025
Abridged Accounts Submitted
29 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Shares Cancelled
4 Months Ago on 7 May 2025
Accounting Period Shortened
5 Months Ago on 24 Mar 2025
Marcus John William Lockwood (PSC) Appointed
10 Months Ago on 18 Oct 2024
Monica Jane Lockwood (PSC) Resigned
10 Months Ago on 18 Oct 2024
John Edward Lockwood (PSC) Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Purchase of own shares.
Submitted on 26 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notification of Marcus John William Lockwood as a person with significant control on 18 October 2024
Submitted on 30 Jul 2025
Cessation of John Edward Lockwood as a person with significant control on 18 October 2024
Submitted on 30 Jul 2025
Cessation of Monica Jane Lockwood as a person with significant control on 18 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 29 Jul 2025
Sub-division of shares on 18 October 2024
Submitted on 9 May 2025
Sub-division of shares on 18 October 2024
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Repayment History
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