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Clayton Midco Limited
Clayton Midco Limited is an active company incorporated on 20 August 2018 with the registered office located in London, City of London. Clayton Midco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11526573
Private limited company
Age
7 years
Incorporated
20 August 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 August 2025
(2 months ago)
Next confirmation dated
13 August 2026
Due by
27 August 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Clayton Midco Limited
Contact
Update Details
Address
14 New Street
London
EC2M 4TR
England
Address changed on
1 Jan 2025
(9 months ago)
Previous address was
17 st. Helen's Place London EC3A 6DG England
Companies in EC2M 4TR
Telephone
Unreported
Email
Unreported
Website
Augustequity.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael David Wardell
Director • Director • Chief Executive Officer • British • Lives in England • Born in Mar 1981
Joseph Edward Roffey
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1979
David John Brooks
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Clayton Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Voice & Data Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Lloyds Business Networks Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Lloyds Ip Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Symity Ltd
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Pentesec Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Caretidy Two Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Clayton Topco Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
Clayton Finco Limited
David John Brooks, Joseph Edward Roffey, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
£38.4M
Decreased by £10.42M (-21%)
Total Liabilities
-£32.49M
Decreased by £31.9M (-50%)
Net Assets
£5.91M
Increased by £21.49M (-138%)
Debt Ratio (%)
85%
Decreased by 47.3% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
David John Brooks Resigned
3 Months Ago on 23 Jul 2025
Mr Michael David Wardell Appointed
3 Months Ago on 23 Jul 2025
Registered Address Changed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Dec 2022
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Get Credit Report
Discover Clayton Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Appointment of Mr Michael David Wardell as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of David John Brooks as a director on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
Submitted on 1 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 2 May 2023
Registered office address changed from Gate House 5 Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022
Submitted on 1 Dec 2022
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Repayment History
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See All Charges & CCJs