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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
United Kingdom
Address changed on 30 Oct 2024 (1 year 2 months ago)
Previous address was St Johns House Church Street Bromsgrove B61 8DN England
Telephone
01527883620
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Nov 1974
Director • Tax Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Clay Group Investments Limited
James William Plumbly, Bhavini Ratan, and 5 more are mutual people.
Active
Clay GBP Holdings Ltd
James William Plumbly, Bhavini Ratan, and 5 more are mutual people.
Active
C & A Company Secretarial Services Limited
Bhavini Ratan, Jasdeep Singh Sami, and 4 more are mutual people.
Active
Church Street Nominees Limited
Bhavini Ratan, Richard Martin Smethurst, and 2 more are mutual people.
Active
Lammas Park Limited
C&A Company Secretarial Services Limited and Nicholas Parkinson are mutual people.
Active
Plumbly & Gaze Limited
James William Plumbly is a mutual person.
Active
Prime Ticket Productions Limited
C&A Company Secretarial Services Limited is a mutual person.
Active
Pelican Films Limited
C&A Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£611.11K
Decreased by £243.57K (-28%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 12 (+20%)
Total Assets
£3.21M
Increased by £107.53K (+3%)
Total Liabilities
-£1.06M
Decreased by £248.35K (-19%)
Net Assets
£2.14M
Increased by £355.88K (+20%)
Debt Ratio (%)
33%
Decreased by 9.16% (-22%)
Latest Activity
Chicago Uk Bidco Limited (PSC) Appointed
2 Months Ago on 30 Oct 2025
Nfp Uk Holdings Limited (PSC) Resigned
2 Months Ago on 30 Oct 2025
Mr James William Plumbly Details Changed
2 Months Ago on 30 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Oct 2025
Matthew Stephen Pawley Resigned
2 Months Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Accounting Period Shortened
1 Year 2 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Oct 2024
Clay Group Investments Limited (PSC) Resigned
1 Year 2 Months Ago on 23 Oct 2024
Nfp Uk Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Notification of Chicago Uk Bidco Limited as a person with significant control on 30 October 2025
Submitted on 12 Nov 2025
Cessation of Nfp Uk Holdings Limited as a person with significant control on 30 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Matthew Stephen Pawley as a director on 23 October 2025
Submitted on 10 Nov 2025
Director's details changed for Mr James William Plumbly on 30 October 2025
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Resolutions
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2025
Repayment History
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