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Clipper Ventures Holdings Plc

Clipper Ventures Holdings Plc is an active company incorporated on 30 October 2009 with the registered office located in Gosport, Hampshire. Clipper Ventures Holdings Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07061468
Public limited company
Age
15 years
Incorporated 30 October 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
The Granary & Bakery Building
Weevil Lane
Gosport
Hampshire
PO12 1FX
Same address for the past 15 years
Telephone
02392526055
Email
Unreported
People
Officers
7
Shareholders
41
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1983
PSC • Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Mar 1939
Director • Managing Director • British • Lives in England • Born in Feb 1983
Director • Managing Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Clipper Ventures Plc
Mr William Ward, Laura Polly Ayres, and 2 more are mutual people.
Active
Skirr Adventures Ltd
Laura Polly Ayres, Mr Christopher Rushton, and 1 more are mutual people.
Active
Clipper Ventures Online Limited
Mr William Ward, Mr Christopher Rushton, and 1 more are mutual people.
Active
Hamble Sea School Limited
Mr William Ward, Laura Polly Ayres, and 1 more are mutual people.
Active
Hamble School Of Yachting Limited
Mr William Ward, Laura Polly Ayres, and 1 more are mutual people.
Active
Burn The Boats Ltd
Nicholas Mark Butterworth is a mutual person.
Active
Dorney Solutions Limited
Nicholas Mark Butterworth is a mutual person.
Active
Mark Lambert Testimonial Limited
Nicholas Mark Butterworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.28M
Decreased by £1.33M (-24%)
Turnover
£13.21M
Increased by £2.83M (+27%)
Employees
108
Increased by 16 (+17%)
Total Assets
£24M
Decreased by £3.07M (-11%)
Total Liabilities
-£20.6M
Decreased by £3.84M (-16%)
Net Assets
£3.4M
Increased by £763K (+29%)
Debt Ratio (%)
86%
Decreased by 4.43% (-5%)
Latest Activity
Laura Polly Ayres Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Group Accounts Submitted
10 Months Ago on 30 Oct 2024
Janice Beesley Resigned
10 Months Ago on 21 Oct 2024
Mr Nicholas Mark Butterworth Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Nicholas Mark Butterworth Appointed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Nov 2023
Ms Janice Beesley Appointed
1 Year 11 Months Ago on 27 Sep 2023
Anna Navarro Resigned
1 Year 11 Months Ago on 27 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Termination of appointment of Laura Polly Ayres as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Janice Beesley as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Nicholas Mark Butterworth as a director on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Nicholas Mark Butterworth as a secretary on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 11 Nov 2023
Termination of appointment of Anna Navarro as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Appointment of Ms Janice Beesley as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 7 Aug 2023
Repayment History
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