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Cleaver & Sons Ltd

Cleaver & Sons Ltd is an active company incorporated on 28 February 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. Cleaver & Sons Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13943354
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Dec 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleaver Holdings Limited
Mr Adrian John Cleaver and Mrs Helen Jayne Cleaver are mutual people.
Active
Thistle Scientific Limited
Mr Adrian John Cleaver and Mrs Helen Jayne Cleaver are mutual people.
Active
Web Scientific Limited
Mr Adrian John Cleaver is a mutual person.
Active
Biogenetx Limited
Mrs Helen Jayne Cleaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £3.61K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.74K
Decreased by £3.61K (-1%)
Total Liabilities
-£393.89K
Decreased by £8.62K (-2%)
Net Assets
£6.85K
Increased by £5.01K (+273%)
Debt Ratio (%)
98%
Decreased by 1.25% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
New Charge Registered
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Mrs Helen Jayne Cleaver Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Adrian John Cleaver Details Changed
2 Years 4 Months Ago on 30 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Registration of charge 139433540002, created on 2 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 21 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 18 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Director's details changed for Mrs Helen Jayne Cleaver on 1 May 2023
Submitted on 10 May 2023
Director's details changed for Mr Adrian John Cleaver on 30 April 2023
Submitted on 4 May 2023
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Registration of charge 139433540001, created on 30 January 2023
Submitted on 8 Feb 2023
Repayment History
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