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Clegg Holdings Limited

Clegg Holdings Limited is an active company incorporated on 3 July 2007 with the registered office located in Nottingham, Nottinghamshire. Clegg Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06299941
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Unreported
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Clegg Holdings Limited
Contact Update Details
Address
42 High Pavement
Nottingham
NG1 1HN
Same address for the past 17 years
Telephone
01158413121
Email
Available in Endole App
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Edward James Blount
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1985
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 • British • Lives in England • Born in Nov 1947
Mr Stephen Mark Giltrap
Director • British • Lives in UK • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clegg Group Limited
Keith Anderson, Simon John Blackburn, and 2 more are mutual people.
Active
D E Clegg Holdings Limited
Keith Anderson, Simon John Blackburn, and 2 more are mutual people.
Active
Clegg Food Projects Limited
Keith Anderson, Mr Stephen Mark Giltrap, 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 Construction Limited
Keith Anderson and Edward James Blount are mutual people.
Active
Clegg Accommodation Solutions 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
£6.06M
Increased by £2.29M (+61%)
Turnover
£162.4M
Increased by £3.12M (+2%)
Employees
119
Decreased by 1 (-1%)
Total Assets
£61.29M
Increased by £15.44M (+34%)
Total Liabilities
-£56.1M
Increased by £14.63M (+35%)
Net Assets
£5.19M
Increased by £806K (+18%)
Debt Ratio (%)
92%
Increased by 1.09% (+1%)
See 10 Year Full Financials
Latest Activity
Group 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
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
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Edward James Blount Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Edward James Blount 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 Simon John Blackburn as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Edward James Blount as a director on 16 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Gary John Russell as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Edward James Blount as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
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Repayment History
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