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Clementine Holdings Ltd

Clementine Holdings Ltd is an active company incorporated on 22 February 2016 with the registered office located in Bristol, Bristol. Clementine Holdings Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10018813
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
46 Cote Park Stoke Bishop
Bristol
BS9 2AD
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was The Covey Bodinnick Fowey Cornwall PL23 1LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Doctor • British • Lives in England • Born in Feb 1987
Director • Doctor • British • Lives in England • Born in Aug 1987
Dr David Michael Carruthers
PSC • British • Lives in England • Born in Aug 1987
Mrs Emily Clementine Gaddum Carruthers
PSC • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£706.95K
Increased by £21.6K (+3%)
Total Liabilities
-£641.77K
Increased by £14.6K (+2%)
Net Assets
£65.19K
Increased by £7K (+12%)
Debt Ratio (%)
91%
Decreased by 0.73% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Nov 2023
New Charge Registered
2 Years 5 Months Ago on 17 Mar 2023
Judith Carol Carruthers Resigned
2 Years 7 Months Ago on 19 Jan 2023
Judith Carol Carruthers (PSC) Resigned
2 Years 7 Months Ago on 19 Jan 2023
Graham Malcolm Carruthers (PSC) Resigned
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Registered office address changed from The Covey Bodinnick Fowey Cornwall PL23 1LX England to 46 Cote Park 46 Cote Park Bristol BS9 2AD on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 46 Cote Park 46 Cote Park Bristol BS9 2AD England to 46 Cote Park Stoke Bishop Bristol BS9 2AD on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Nov 2023
Registration of charge 100188130004, created on 17 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Termination of appointment of Graham Malcolm Carruthers as a director on 19 January 2023
Submitted on 19 Jan 2023
Cessation of Graham Malcolm Carruthers as a person with significant control on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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