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Clara House Ltd

Clara House Ltd is an active company incorporated on 17 November 2010 with the registered office located in Peterhead, Aberdeenshire. Clara House Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC388973
Private limited company
Scottish Company
Age
14 years
Incorporated 17 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Goldwells House
Grange Road
Peterhead
AB42 1WN
Scotland
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was 37 Broad Street Peterhead Aberdeenshire AB42 1JB
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Manager • Norwegian • Lives in Scotland • Born in Aug 1973
Mrs Robin Hansen
PSC • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinhan Properties Limited
Mr Carl Henning Hansen is a mutual person.
Active
Clara House PHD Ltd
Mr Carl Henning Hansen is a mutual person.
Active
CH Group Services Ltd
Mr Carl Henning Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£37K
Increased by £37K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 6 (+55%)
Total Assets
£314.37K
Increased by £21.05K (+7%)
Total Liabilities
-£396.69K
Decreased by £2.83K (-1%)
Net Assets
-£82.32K
Increased by £23.88K (-22%)
Debt Ratio (%)
126%
Decreased by 10.02% (-7%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
2 Years 1 Month Ago on 27 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Mrs Robin Hansen (PSC) Details Changed
5 Years Ago on 1 Jan 2020
Mrs Robin Hansen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 20 Oct 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Confirmation statement made on 10 May 2024 with updates
Submitted on 16 Jul 2024
Change of details for Mrs Robin Hansen as a person with significant control on 1 January 2020
Submitted on 29 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 May 2024
Change of details for Mrs Robin Hansen as a person with significant control on 6 April 2016
Submitted on 21 Feb 2024
Registration of charge SC3889730003, created on 27 August 2023
Submitted on 7 Sep 2023
Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 13 Jul 2023
Micro company accounts made up to 31 October 2022
Submitted on 27 Apr 2023
Repayment History
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