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Clavering Holdings Limited

Clavering Holdings Limited is an active company incorporated on 23 March 2022 with the registered office located in Hexham, Northumberland. Clavering Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13998416
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Slaterfield Fell Farm
Hexham
Northumberland
NE48 3AZ
United Kingdom
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was Clavering House Clavering Place Newcastle upon Tyne NE1 3NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1945
PSC • Director • British • Lives in UK • Born in Apr 1942
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Clavering Management Limited
Judith Brown, Emily Elizabeth Ballantyne, and 1 more are mutual people.
Active
26 Mosley Street Limited
Mr Alan Ernest Brown and James Robson Brown are mutual people.
Active
Eilansgate House Management Company Limited
James Robson Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£520.96K
Increased by £15.96K (+3%)
Total Liabilities
£0
Decreased by £113.77K (-100%)
Net Assets
£520.96K
Increased by £129.74K (+33%)
Debt Ratio (%)
0%
Decreased by 22.53% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mrs Emily Elizabeth Ballantyne Appointed
2 Years 3 Months Ago on 6 Jul 2023
Mr James Robson Brown Appointed
2 Years 3 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Incorporated
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 3 Aug 2023
Appointment of Mr James Robson Brown as a director on 6 July 2023
Submitted on 10 Jul 2023
Appointment of Mrs Emily Elizabeth Ballantyne as a director on 6 July 2023
Submitted on 10 Jul 2023
Statement of capital following an allotment of shares on 21 June 2023
Submitted on 3 Jul 2023
Memorandum and Articles of Association
Submitted on 30 Jun 2023
Particulars of variation of rights attached to shares
Submitted on 30 Jun 2023
Repayment History
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