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Clipstone Investment Management Limited

Clipstone Investment Management Limited is an active company incorporated on 18 April 2008 with the registered office located in London, Greater London. Clipstone Investment Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06570563
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
45 Albemarle Street
London
W1S 4JL
Same address for the past 12 years
Telephone
02070430271
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Mar 1972
Director • Chartered Accountant • British,french • Lives in England • Born in Jan 1987
Mr Toby John Grenville Dean
PSC • British • Lives in England • Born in Mar 1972
Mrs Joanna Sophie Dean
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Clipstone 12 Limited
Toby John Grenville Dean and are mutual people.
Active
Speedfields Park (No. 2) Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
KC Service Charge Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone Ventures Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone Capital Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone Industrial Reit Plc
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone JVCO Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Clipstone 11 Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £90.04K (-3%)
Turnover
£3.94M
Increased by £384.09K (+11%)
Employees
8
Same as previous period
Total Assets
£11.09M
Increased by £992.92K (+10%)
Total Liabilities
-£2.28M
Increased by £211.7K (+10%)
Net Assets
£8.81M
Increased by £781.22K (+10%)
Debt Ratio (%)
21%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
William John Arnold Resigned
4 Years Ago on 31 Dec 2021
William John Arnold Resigned
4 Years Ago on 31 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 19 Dec 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Dec 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 18 Apr 2023
Statement of capital following an allotment of shares on 23 March 2023
Submitted on 24 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Memorandum and Articles of Association
Submitted on 3 Mar 2023
Repayment History
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