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Clover Industrial Investments Limited

Clover Industrial Investments Limited is an active company incorporated on 3 December 2018 with the registered office located in Liverpool, Merseyside. Clover Industrial Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11707502
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 27 Dec26 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (10 months remaining)
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Jul 1989
Clover Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clover Holdings Limited
Danny Waring and Sean Mathew O'Grady are mutual people.
Active
Clover Truck And Plant Hire Limited
Danny Waring and Sean Mathew O'Grady are mutual people.
Active
Mi Residential (NW) Limited
Sean Mathew O'Grady is a mutual person.
Active
Sos Storage (Gwynedd) Limited
Sean Mathew O'Grady is a mutual person.
Active
Mold Investments Ltd
Sean Mathew O'Grady is a mutual person.
Active
Clover Auto Parts Limited
Sean Mathew O'Grady is a mutual person.
Active
Clover Commercial Property Limited
Sean Mathew O'Grady is a mutual person.
Active
Resource Trading Ltd
Sean Mathew O'Grady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
26 Dec 2024
For period 26 Dec26 Dec 2024
Traded for 12 months
Cash in Bank
£114.2K
Decreased by £103.47K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.72M
Decreased by £553.41K (-17%)
Total Liabilities
-£2.97M
Decreased by £585.05K (-16%)
Net Assets
-£248.59K
Increased by £31.64K (-11%)
Debt Ratio (%)
109%
Increased by 0.58% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 17 May 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Accounting Period Shortened
11 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Mr Danny Waring Appointed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 26 December 2024
Submitted on 7 Aug 2025
Total exemption full accounts made up to 26 December 2023
Submitted on 22 May 2025
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 29 Jan 2025
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 2 Dec 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Danny Waring as a director on 26 March 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 18 Dec 2023
Repayment History
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