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The Closewood Group Ltd

The Closewood Group Ltd is an active company incorporated on 26 November 2015 with the registered office located in Fareham, Hampshire. The Closewood Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09890081
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 24, Katana House Fort Fareham Industrial Estate
Newgate Lane
Fareham
Hampshire
PO14 1AH
England
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was C/O Fareham Business Centre Ltd Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England
Telephone
02392474849
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Closewood Limited
Mr Dean Barry Kirby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £96 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502.32K
Decreased by £392 (-0%)
Total Liabilities
-£12.96K
Decreased by £160K (-93%)
Net Assets
£489.36K
Increased by £159.61K (+48%)
Debt Ratio (%)
3%
Decreased by 31.83% (-92%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Own Shares Purchased
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 29 Nov 2023
Mr Dean Barry Kirby (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Simon David Anderton Resigned
1 Year 9 Months Ago on 23 Nov 2023
Emma Anderton Resigned
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Purchase of own shares.
Submitted on 15 Dec 2023
Confirmation statement made on 25 November 2023 with updates
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Memorandum and Articles of Association
Submitted on 4 Dec 2023
Cancellation of shares. Statement of capital on 23 November 2023
Submitted on 29 Nov 2023
Change of details for Mr Dean Barry Kirby as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Repayment History
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