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Claymore Roads Limited

Claymore Roads Limited is an active company incorporated on 30 June 2003 with the registered office located in London, Greater London. Claymore Roads Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04814739
Private limited company
Age
22 years
Incorporated 30 June 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Wales • Born in Oct 1968
Director • British • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in UK • Born in Oct 1980
Director • Accountant • British • Lives in Wales • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Claymore Roads (Holdings) Limited
Richard John Dixon, John Philip George, and 3 more are mutual people.
Active
TW Accommodation Services Limited
John Philip George, Infrastructure Managers Limited, and 1 more are mutual people.
Active
TW Accommodation Services (Holdings) Limited
John Philip George, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Boldon School Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Boldon School (Holdings) Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Sheppey Route (Holdings) Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Sheppey Route Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Manchester School Services Limited
John Philip George, David Wyn Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.82M
Increased by £988K (+10%)
Turnover
£2.62M
Decreased by £1.15M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£57.86M
Decreased by £2.39M (-4%)
Total Liabilities
-£62.64M
Decreased by £3.06M (-5%)
Net Assets
-£4.79M
Increased by £666K (-12%)
Debt Ratio (%)
108%
Decreased by 0.78% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Claymore Roads (Holdings) Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Amended Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Claymore Roads (Holdings) Limited as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 17 February 2025
Submitted on 17 Feb 2025
Amended full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Repayment History
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