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Clay GBP Limited

Clay GBP Limited is an active company incorporated on 4 April 2014 with the registered office located in Birmingham, West Midlands. Clay GBP Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08978323
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
United Kingdom
Address changed on 30 Oct 2024 (12 months ago)
Previous address was St Johns House Church Street Bromsgrove B61 8DN England
Telephone
01527883620
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in England • Born in Feb 1980
Director • Accountant • English • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1985
Director • Tax Partner • British • Lives in England • Born in Aug 1948
Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
C & A Company Secretarial Services Limited
Richard Martin Smethurst, Nicholas Parkinson, and 5 more are mutual people.
Active
Clay Group Investments Limited
Richard Martin Smethurst, Nicholas Parkinson, and 5 more are mutual people.
Active
Clay GBP Holdings Ltd
Richard Martin Smethurst, Nicholas Parkinson, and 5 more are mutual people.
Active
Church Street Nominees Limited
Richard Martin Smethurst, Nicholas Parkinson, and 2 more are mutual people.
Active
Philbert Limited
Nigel Alan Clay and Nicholas Parkinson are mutual people.
Active
Clay 10 Limited
Nicholas Parkinson and C&A Company Secretarial Services Limited are mutual people.
Active
Promethean Productions Limited
Nigel Alan Clay and C&A Company Secretarial Services Limited are mutual people.
Active
Lammas Park Limited
C&A Company Secretarial Services Limited and Nicholas Parkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£854.68K
Increased by £532.08K (+165%)
Turnover
Unreported
Same as previous period
Employees
61
Decreased by 8 (-12%)
Total Assets
£3.1M
Increased by £823.13K (+36%)
Total Liabilities
-£1.31M
Decreased by £37.97K (-3%)
Net Assets
£1.79M
Increased by £861.1K (+93%)
Debt Ratio (%)
42%
Decreased by 16.96% (-29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Accounting Period Shortened
12 Months Ago on 31 Oct 2024
Registered Address Changed
12 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year Ago on 24 Oct 2024
Clay Group Investments Limited (PSC) Resigned
1 Year Ago on 23 Oct 2024
Nfp Uk Holdings Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
Mr Matthew Stephen Pawley Appointed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Nigel Alan Clay Resigned
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Change of share class name or designation
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 10 Apr 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 31 Oct 2024
Cessation of Clay Group Investments Limited as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Matthew Stephen Pawley as a director on 23 October 2024
Submitted on 30 Oct 2024
Registered office address changed from St Johns House Church Street Bromsgrove B61 8DN England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 30 October 2024
Submitted on 30 Oct 2024
Notification of Nfp Uk Holdings Limited as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Repayment History
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