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Claverham Limited

Claverham Limited is an active company incorporated on 11 June 1997 with the registered office located in Solihull, West Midlands. Claverham Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03384710
Private limited company
Age
28 years
Incorporated 11 June 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Fore 1 Fore Business Park, Huskisson Way
Stratford Road, Shirley
Solihull
B90 4SS
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in England • Born in Jan 1977
Director • General Management In Engineering • British • Lives in UK • Born in Oct 1966
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1968
Secretary • British
Claverham Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crompton Technology Group Limited
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Claverham Group Limited
James Robert Holland and Kenneth Bruce Blair are mutual people.
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Crompton Holdings Limited
Kenneth Bruce Blair and Claire Louise Bailey are mutual people.
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Hamilton Sundstrand UK Holdings Limited
James Robert Holland and Claire Louise Bailey are mutual people.
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Goodrich Actuation Systems Limited
Kenneth Bruce Blair and Claire Louise Bailey are mutual people.
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CT Group Limited
Kenneth Bruce Blair and Claire Louise Bailey are mutual people.
Active
Carew & Co.,Limited
James Robert Holland is a mutual person.
Active
Goodrich (Great Britain) Limited
Claire Louise Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.4M
Increased by £224K (+10%)
Employees
18
Same as previous period
Total Assets
£32.64M
Increased by £1.09M (+3%)
Total Liabilities
-£738K
Decreased by £255K (-26%)
Net Assets
£31.9M
Increased by £1.35M (+4%)
Debt Ratio (%)
2%
Decreased by 0.89% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Edward Charles Dryden Resigned
3 Years Ago on 11 Feb 2022
Ms Claire Louise Bailey Appointed
3 Years Ago on 11 Feb 2022
Claverham Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 23 Jun 2025
Resolutions
Submitted on 26 Jul 2024
Solvency Statement dated 26/07/24
Submitted on 26 Jul 2024
Statement by Directors
Submitted on 26 Jul 2024
Statement of capital on 26 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 30 November 2023
Submitted on 8 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jun 2024
Change of details for Claverham Group Limited as a person with significant control on 6 April 2016
Submitted on 16 Feb 2024
Full accounts made up to 30 November 2022
Submitted on 25 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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