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The Clavadel (Guildford) Co. Limited

The Clavadel (Guildford) Co. Limited is an active company incorporated on 8 November 2011 with the registered office located in Guildford, Surrey. The Clavadel (Guildford) Co. Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07839214
Private limited company
Age
14 years
Incorporated 8 November 2011
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Pit Farm Road
Guildford
Surrey
GU1 2JH
Same address for the past 11 years
Telephone
01483561944
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1976
Director • Austrian • Lives in Austria • Born in Jun 1974
The Geoghegan Group (Surrey) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew David Geoghegan and Charles Patrick Geoghegan are mutual people.
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The Geoghegan Group (Surrey) Limited
Andrew David Geoghegan and Charles Patrick Geoghegan are mutual people.
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Geoghegan Holdings Limited
Andrew David Geoghegan and Charles Patrick Geoghegan are mutual people.
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Audere Medical Services Limited
Sam Nigel Ian Morton is a mutual person.
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IHSS Limited
Sam Nigel Ian Morton is a mutual person.
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Avensys UK Ltd
Sam Nigel Ian Morton is a mutual person.
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Honour & Co (Fine Jewellery) Ltd
Charles Patrick Geoghegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Increased by £165.88K (+16%)
Turnover
Unreported
Same as previous period
Employees
55
Same as previous period
Total Assets
£1.92M
Increased by £286.33K (+18%)
Total Liabilities
-£776.18K
Decreased by £17.21K (-2%)
Net Assets
£1.14M
Increased by £303.54K (+36%)
Debt Ratio (%)
40%
Decreased by 8.13% (-17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Accounting Period Extended
9 Months Ago on 20 Jan 2025
The Geoghegan Group (Surrey) Limited (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Vamed Management Und Service Gmbh (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Sam Nigel Ian Morton Resigned
1 Year 4 Months Ago on 21 Jun 2024
Klaus Schuster Resigned
1 Year 4 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Charge Satisfied
1 Year 12 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 27 Jun 2024
Change of details for The Geoghegan Group (Surrey) Limited as a person with significant control on 21 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Sam Nigel Ian Morton as a director on 21 June 2024
Submitted on 24 Jun 2024
Cessation of Vamed Management Und Service Gmbh as a person with significant control on 21 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Klaus Schuster as a director on 21 June 2024
Submitted on 24 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Satisfaction of charge 078392140003 in full
Submitted on 14 Nov 2023
Repayment History
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