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Clyst Holdings Limited

Clyst Holdings Limited is an active company incorporated on 2 February 1998 with the registered office located in Exeter, Devon. Clyst Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03502552
Private limited company
Age
27 years
Incorporated 2 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Clyst Court
Hill Barton Business Park
Clyst St Mary Exeter
Devon
EX5 1SA
Same address for the past 23 years
Telephone
01395 233633
Email
Available in Endole App
People
Officers
5
Shareholders
15
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1948
Director • Secretary • British • Lives in England • Born in Apr 1982
Director • PSC • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Clyst Haven Ltd
Mr Ian Trevor Buckland, Mr Peter John Hilson, and 1 more are mutual people.
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
£62K
Decreased by £136K (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.25M
Increased by £389K (+3%)
Total Liabilities
-£1.64M
Increased by £191K (+13%)
Net Assets
£12.62M
Increased by £198K (+2%)
Debt Ratio (%)
11%
Increased by 1.06% (+10%)
Latest Activity
Mrs Jacqui Whitty Details Changed
1 Month Ago on 1 Aug 2025
Mr Scott Paul Buckland Appointed
3 Months Ago on 20 May 2025
Mrs Jacqui Whitty Appointed
3 Months Ago on 20 May 2025
Scott Paul Buckland Resigned
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
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Documents
Secretary's details changed for Mrs Jacqui Whitty on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Scott Paul Buckland as a secretary on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Scott Paul Buckland as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Mrs Jacqui Whitty as a secretary on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Satisfaction of charge 035025520009 in full
Submitted on 17 May 2024
Satisfaction of charge 035025520008 in full
Submitted on 17 May 2024
Satisfaction of charge 035025520012 in full
Submitted on 17 May 2024
Satisfaction of charge 035025520007 in full
Submitted on 17 May 2024
Repayment History
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