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D E Clegg Holdings Limited

D E Clegg Holdings Limited is an active company incorporated on 17 May 2000 with the registered office located in Nottingham, Nottinghamshire. D E Clegg Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03995965
Private limited company
Age
25 years
Incorporated 17 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
42 High Pavement
Nottingham
NG1 1HN
Same address for the past 25 years
Telephone
01158413121
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stephen Mark Giltrap
Director • British • Lives in UK • Born in Jul 1960
Simon John Blackburn
Director • British • Lives in UK • Born in May 1960
Keith Anderson
Director • British • Lives in UK • Born in Sep 1962
Mr Timothy Stewart Richmond
Director • Chartered Accountant • British • Lives in England • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clegg Holdings Limited
Keith Anderson, Simon John Blackburn, and 2 more are mutual people.
Active
Clegg Group Limited
Keith Anderson, Simon John Blackburn, and 1 more are mutual people.
Active
Kew Medical Limited
Keith Anderson, Simon John Blackburn, and 1 more are mutual people.
Active
Clegg Food Projects Consultants Limited
Keith Anderson, Simon John Blackburn, and 1 more are mutual people.
Active
Clegg Ebt Limited
Keith Anderson, Simon John Blackburn, and 1 more are mutual people.
Active
Clegg Food Projects Limited
Keith Anderson and Mr Stephen Mark Giltrap are mutual people.
Active
Clegg Accommodation Solutions Limited
Keith Anderson and Simon John Blackburn are mutual people.
Active
Clegg Small Projects Limited
Keith Anderson and Simon John Blackburn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £62.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.02M
Increased by £715 (0%)
Total Liabilities
-£3.2M
Decreased by £12.94K (-0%)
Net Assets
£2.82M
Increased by £13.66K (0%)
Debt Ratio (%)
53%
Decreased by 0.22% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Simon John Blackburn Resigned
3 Months Ago on 25 Jul 2025
Edward James Blount Resigned
3 Months Ago on 25 Jul 2025
Mr Edward James Blount Appointed
1 Year 1 Month Ago on 26 Sep 2024
Gary John Russell Resigned
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Simon John Blackburn as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Edward James Blount as a secretary on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Gary John Russell as a secretary on 26 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Edward James Blount as a secretary on 26 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Registration of charge 039959650005, created on 5 June 2024
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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