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Clegg Gifford Holdings Limited

Clegg Gifford Holdings Limited is an active company incorporated on 15 October 2014 with the registered office located in London, City of London. Clegg Gifford Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09265418
Private limited company
Age
11 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128-129 Minories
London
EC3N 1NT
Same address for the past 7 years
Telephone
02074806633
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jul 1965
Markerstudy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.01M
Decreased by £180K (-2%)
Total Liabilities
-£10.83M
Same as previous period
Net Assets
-£817K
Decreased by £180K (+28%)
Debt Ratio (%)
108%
Increased by 1.91% (+2%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years Ago on 25 Sep 2023
Royston William Clegg (PSC) Resigned
2 Years 3 Months Ago on 7 Jul 2023
Paul Thomas Blakeway Resigned
2 Years 3 Months Ago on 7 Jul 2023
Mr Christopher James Payne Appointed
2 Years 3 Months Ago on 7 Jul 2023
Mr Kevin Ronald Spencer Appointed
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Registration of charge 092654180003, created on 3 October 2024
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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