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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.
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 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Double Red Duke Bourton Road
Clanfield
Bampton
Oxfordshire
OX18 2RB
England
Same address for the past 4 years
Telephone
07967 688332
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in England • Born in Feb 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1983
Director • Lawyer • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1965
Director • Investment Professional • Canadian,irish • Lives in England • Born in Nov 1991
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
John Callum Wilkie Resigned
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Ms Lezelle Zaayman Appointed
11 Months Ago on 25 Nov 2024
Drc Holdco Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
Manjit Dale (PSC) Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mrs Georgina Elizabeth Pearman Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Sam Murray Pearman Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Get Credit Report
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Documents
Notification of Drc Holdco Limited as a person with significant control on 23 October 2024
Submitted on 23 Oct 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 17 Sep 2025
Cessation of Manjit Dale as a person with significant control on 23 October 2024
Submitted on 17 Sep 2025
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
Repayment History
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