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Clarence Road SPV Limited

Clarence Road SPV Limited is an active company incorporated on 22 May 2019 with the registered office located in Salford, Greater Manchester. Clarence Road SPV Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12012872
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 7.1 8 Exchange Quay
Salford
M5 3EJ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
Telephone
0330 0581905
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in Jun 1976
Placefirst Ltd
PSC
Shareholders, PSCs & Group Structure
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Zena Shereen Namih, David Mawson, and 2 more are mutual people.
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Zena Shereen Namih, David Mawson, and 2 more are mutual people.
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Union Mill Street Wolverhampton SPV Limited
Zena Shereen Namih, David Mawson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.5M (+363%)
Turnover
£444K
Increased by £34K (+8%)
Employees
2
Same as previous period
Total Assets
£134.26M
Increased by £29.94M (+29%)
Total Liabilities
-£115.45M
Increased by £27.91M (+32%)
Net Assets
£18.81M
Increased by £2.04M (+12%)
Debt Ratio (%)
86%
Increased by 2.07% (+2%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Sunny Sanghera Details Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Nicholas Bull Resigned
5 Months Ago on 30 Apr 2025
Mr Sunny Sanghera Appointed
5 Months Ago on 30 Apr 2025
Zena Shereen Namih Resigned
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Nicholas Bull Appointed
1 Year 5 Months Ago on 1 May 2024
Placefirst Ltd (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Sunny Sanghera on 10 September 2025
Submitted on 10 Sep 2025
Statement by Directors
Submitted on 8 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 7 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Appointment of Mr Sunny Sanghera as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Nicholas Bull as a director on 30 April 2025
Submitted on 6 May 2025
Second filing of a statement of capital following an allotment of shares on 7 June 2024
Submitted on 9 Apr 2025
Repayment History
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