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The Double Red Clanfield Limited
The Double Red Clanfield Limited is an active company incorporated on 26 May 2005 with the registered office located in Bampton, Oxfordshire. The Double Red Clanfield Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05464804
Private limited company
Age
20 years
Incorporated
26 May 2005
Size
Unreported
Confirmation
Submitted
Dated
18 August 2024
(1 year ago)
Next confirmation dated
18 August 2025
Was due on
1 September 2025
(6 days ago)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about The Double Red Clanfield Limited
Contact
Address
The Double Red Duke Bourton Road
Clanfield
Bampton
Oxfordshire
OX18 2RB
England
Address changed on
30 Sep 2021
(3 years ago)
Previous address was
The Cotswold Plough Bourton Road Clanfield Bampton Oxfordshire OX18 2RB England
Companies in OX18 2RB
Telephone
07967 688332
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Manjit Dale
PSC • Director • British • Lives in UK • Born in Jun 1965
John Callum Wilkie
Director • Investment Professional • Canadian,irish • Lives in England • Born in Nov 1991
Mr Sam Murray Pearman
Director • Hotelier • British • Lives in England • Born in Feb 1978
Lezelle Zaayman
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1983
Mrs Georgina Elizabeth Pearman
Director • Lawyer • British • Lives in England • Born in Mar 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubitt House Limited
Mrs Georgina Elizabeth Pearman and Mr Sam Murray Pearman are mutual people.
Active
Montagu House Limited
Mrs Georgina Elizabeth Pearman and Mr Sam Murray Pearman are mutual people.
Active
The Beefy Boys Holdings Limited
Manjit Dale and Lezelle Zaayman are mutual people.
Active
DRC Holdco Limited
Manjit Dale and Lezelle Zaayman are mutual people.
Active
Country Creatures Management LLP
Mrs Georgina Elizabeth Pearman and Mr Sam Murray Pearman are mutual people.
Active
Hawley Mills & Co.Limited
Mrs Georgina Elizabeth Pearman is a mutual person.
Active
Seacon Group Limited
Manjit Dale is a mutual person.
Active
Country Creatures Ltd
Mrs Georgina Elizabeth Pearman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£550K
Increased by £387.45K (+238%)
Turnover
£3.8M
Increased by £3.8M (%)
Employees
62
Increased by 5 (+9%)
Total Assets
£11.63M
Increased by £4.07M (+54%)
Total Liabilities
-£11.16M
Increased by £4.04M (+57%)
Net Assets
£475K
Increased by £28.04K (+6%)
Debt Ratio (%)
96%
Increased by 1.83% (+2%)
See 10 Year Full Financials
Latest Activity
John Callum Wilkie Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Ms Lezelle Zaayman Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mrs Georgina Elizabeth Pearman Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Sam Murray Pearman Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Get Alerts
Get Credit Report
Discover The Double Red Clanfield Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of John Callum Wilkie as a director on 29 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Ms Lezelle Zaayman as a director on 25 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Sam Murray Pearman on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mrs Georgina Elizabeth Pearman on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 18 August 2022 with updates
Submitted on 8 Sep 2022
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Repayment History
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See All Charges & CCJs