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Clarendon Fine Art Holdings Limited

Clarendon Fine Art Holdings Limited is an active company incorporated on 22 June 2021 with the registered office located in Lichfield, Staffordshire. Clarendon Fine Art Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13470550
Private limited company
Age
4 years
Incorporated 22 June 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
De Montfort House
Europa Way
Lichfield
Staffordshire
WS14 9NW
United Kingdom
Same address since incorporation
Telephone
01543 624990
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Jan 1952
Director • Managing Director • British • Lives in England • Born in Sep 1965
Director • Partner • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
De Montfort Fine Art Limited
Mark John Ansell, Helen Elizabeth Swaby, and 2 more are mutual people.
Active
Amorartis Midco Limited
David Alexander John Steel, Mark John Ansell, and 2 more are mutual people.
Active
Amorartis Bidco Limited
David Alexander John Steel, Mark John Ansell, and 2 more are mutual people.
Active
Amorartis Limited
Mark John Ansell, Helen Elizabeth Swaby, and 1 more are mutual people.
Active
Le Bruciate Limited
Helen Elizabeth Swaby is a mutual person.
Active
White Wall Galleries Limited
Mark John Ansell and Helen Elizabeth Swaby are mutual people.
Active
Clarendon Fine Art Limited
Mark John Ansell and Helen Elizabeth Swaby are mutual people.
Active
Montpellier Management Holdings
Mark John Ansell and Helen Elizabeth Swaby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.8M
Decreased by £8.53M (-60%)
Turnover
£87.11M
Decreased by £7.6M (-8%)
Employees
500
Increased by 28 (+6%)
Total Assets
£88.01M
Decreased by £10.58M (-11%)
Total Liabilities
-£25.05M
Decreased by £8.22M (-25%)
Net Assets
£62.96M
Decreased by £2.37M (-4%)
Debt Ratio (%)
28%
Decreased by 5.28% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Group Accounts Submitted
6 Months Ago on 14 Apr 2025
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mrs Beth Janet Butterwick Appointed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Own Shares Purchased
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Satisfaction of charge 134705500001 in full
Submitted on 5 Sep 2024
Registration of charge 134705500002, created on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 2 Jul 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 7 Mar 2024
Appointment of Mrs Beth Janet Butterwick as a director on 16 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 3 Jul 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 7 Mar 2023
Certificate of change of name
Submitted on 1 Feb 2023
Repayment History
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