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Claydon Family Holdings Limited

Claydon Family Holdings Limited is an active company incorporated on 15 July 2015 with the registered office located in Royston, Hertfordshire. Claydon Family Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09686568
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Lake House
Market Hill
Royston
Herts
SG8 9JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jan 1954
Mr Jeffrey Thomas Claydon
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Claydon Yield-O-Meter Limited
Denise Margaret Claydon, Jeffrey Thomas Claydon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.95M
Increased by £664K (+29%)
Turnover
£14.21M
Increased by £395K (+3%)
Employees
75
Increased by 7 (+10%)
Total Assets
£14.9M
Increased by £324K (+2%)
Total Liabilities
-£3.78M
Decreased by £298K (-7%)
Net Assets
£11.11M
Increased by £622K (+6%)
Debt Ratio (%)
25%
Decreased by 2.61% (-9%)
Latest Activity
Mrs Denise Margaret Claydon (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mr Spencer Dominic Matthew Claydon (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mr Oliver James Thomas Claydon (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mr Jeffrey Thomas Claydon (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Mrs Denise Margaret Claydon (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Mr Spencer Dominic Matthew Claydon (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Mr Oliver James Thomas Claydon (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Group Accounts Submitted
6 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 9 May 2025
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Documents
Change of share class name or designation
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Change of details for Mrs Denise Margaret Claydon as a person with significant control on 24 November 2025
Submitted on 27 Nov 2025
Change of details for Mr Jeffrey Thomas Claydon as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Oliver James Thomas Claydon as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Spencer Dominic Matthew Claydon as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 21 Nov 2025
Change of details for Mrs Denise Margaret Claydon as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Repayment History
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