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Clay GBP Holdings Ltd

Clay GBP Holdings Ltd is an active company incorporated on 16 March 2023 with the registered office located in Bromsgrove, Worcestershire. Clay GBP Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14735919
Private limited company
Age
2 years 6 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 16 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Johns House
16 Church Street
Bromsgrove
B61 8DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Tax Advisor • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Mar 1985
Director • English • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Clay GBP Limited
Richard Martin Smethurst, James William Plumbly, and 5 more are mutual people.
Active
Clay Group Investments Limited
Mr Philip Eric Hampson, Richard Martin Smethurst, and 5 more are mutual people.
Active
C & A Company Secretarial Services Limited
Mr Philip Eric Hampson, Richard Martin Smethurst, and 4 more are mutual people.
Active
Clay GBP (London) Limited
Richard Martin Smethurst, James William Plumbly, and 4 more are mutual people.
Active
Church Street Nominees Limited
Mr Philip Eric Hampson, Richard Martin Smethurst, and 2 more are mutual people.
Active
Plumbly & Gaze Limited
James William Plumbly is a mutual person.
Active
Philbert Limited
Nicholas Parkinson is a mutual person.
Active
Clay 10 Limited
Nicholas Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.69M
Total Liabilities
-£3.7M
Net Assets
£5.99M
Debt Ratio (%)
38%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Own Shares Purchased
9 Months Ago on 5 Dec 2024
Shares Cancelled
10 Months Ago on 13 Nov 2024
Notification of PSC Statement
10 Months Ago on 12 Nov 2024
Church Street Nominees Limited (PSC) Resigned
10 Months Ago on 31 Oct 2024
Philbert Limited (PSC) Resigned
10 Months Ago on 31 Oct 2024
Barnstormer Holdings Limited (PSC) Resigned
10 Months Ago on 31 Oct 2024
Charge Satisfied
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Purchase of own shares.
Submitted on 5 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Statement of capital on 19 November 2024
Submitted on 19 Nov 2024
Solvency Statement dated 08/11/24
Submitted on 19 Nov 2024
Statement by Directors
Submitted on 19 Nov 2024
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 13 Nov 2024
Notification of a person with significant control statement
Submitted on 12 Nov 2024
Cessation of Barnstormer Holdings Limited as a person with significant control on 31 October 2024
Submitted on 6 Nov 2024
Repayment History
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