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Clifton Holdings (North East) Limited

Clifton Holdings (North East) Limited is an active company incorporated on 17 July 2014 with the registered office located in Morpeth, Northumberland. Clifton Holdings (North East) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09136391
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Clifton Engineering
Coopies Haugh
Morpeth
NE61 6JN
Same address since incorporation
Telephone
01670514488
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1946
Mr Andrew Robert Pearson
PSC • British • Lives in England • Born in Aug 1972
Mr Richard Pearson
PSC • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifton Engineering (North East) Limited
Andrew Robert Pearson and Emma Louise Pearson are mutual people.
Active
Miller Bridge House Limited
Andrew Robert Pearson is a mutual person.
Active
Dene View Management Company Limited
Andrew Robert Pearson is a mutual person.
Active
Precision 2000 Limited
Andrew Robert Pearson is a mutual person.
Active
Clifton Investco (North East) Ltd
Andrew Robert Pearson is a mutual person.
Active
Clifton Technologies Limited
Andrew Robert Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.06M
Increased by £27.05K (+1%)
Turnover
£8.79M
Increased by £507.98K (+6%)
Employees
66
Increased by 5 (+8%)
Total Assets
£11.46M
Decreased by £109.58K (-1%)
Total Liabilities
-£3.08M
Increased by £375.27K (+14%)
Net Assets
£8.38M
Decreased by £484.85K (-5%)
Debt Ratio (%)
27%
Increased by 3.5% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Clifton Investco (North East) Limited (PSC) Details Changed
6 Months Ago on 7 May 2025
Mrs Emma Louise Pearson Details Changed
6 Months Ago on 7 May 2025
Mr Andrew Robert Pearson Details Changed
6 Months Ago on 7 May 2025
Group Accounts Submitted
8 Months Ago on 26 Feb 2025
Mr Andrew Robert Pearson (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Dorothy Ker Pearson (PSC) Resigned
10 Months Ago on 31 Dec 2024
Clifton Investco (North East) Limited (PSC) Appointed
8 Years Ago on 20 May 2017
Dorothy Ker Pearson (PSC) Appointed
8 Years Ago on 20 May 2017
Richard Pearson (PSC) Appointed
8 Years Ago on 20 May 2017
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 29 Jul 2025
Cessation of Dorothy Ker Pearson as a person with significant control on 31 December 2024
Submitted on 29 Jul 2025
Change of details for Mr Andrew Robert Pearson as a person with significant control on 31 December 2024
Submitted on 29 Jul 2025
Director's details changed for Mr Andrew Robert Pearson on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mrs Emma Louise Pearson on 7 May 2025
Submitted on 7 May 2025
Change of details for Clifton Investco (North East) Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2025
Repayment History
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