CLARET F P H LIMITED

Active - Accounts Filed

General Information

NAME
CLARET F P H LIMITED

COMPANY NUMBER
08010309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
28/03/2012 (12 years and 7 months old)

WEBSITE
http://cassons.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
28/03/2012 14/12/2017
CASSONS F P H LIMITED

REGISTERED ADDRESS

RICHMOND HOUSE 1A HEATH ROAD, HALE, ALTRINCHAM
CHESHIRE
WA14 2XP

Telephone: 08453379409
TPS: No

TRADING ADDRESSES

Richmond House
1a Heath Road
Hale
ALTRINCHAM
WA14 2XP

Suite 4p
Ribble Court
1 Mead Way
Burnley, Lancashire
BB12 7NG

Credit Risk Overview

Want to learn more about CLARET F P H LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.1k

85.11%

TOTAL LIABILITIES

£1.5k

NET ASSETS

£14.1k

85.11%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLARET F P H LIMITED	Active - Accounts Filed	View Report
CASSONS FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/05/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Sandra Jo Tice (916062488) has left the board
Date: 16/02/2024	Event: Colin Tice (906153880) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLARET F P H LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLARET F P H LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLARET F P H LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14.1k

85.11%

TOTAL LIABILITIES

£1.5k

NET ASSETS

£14.1k

85.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUDITH HELEN HAYMAN	Owned: 8.18 %	Shares: 10,226	Price per share: £0.01	Total Value: £102.26
GILLIAN MARY GREENWOOD	Owned: 7.90 %	Shares: 9,873	Price per share: £0.01	Total Value: £98.73
JUDITH HELEN HAYMAN	Owned: 7.90 %	Shares: 9,872	Price per share: £0.01	Total Value: £98.72
CLIFFORD ASHLEY HAYMAN	Owned: 4.58 %	Shares: 5,728	Price per share: £0.01	Total Value: £57.28
STEVEN GREENWOOD	Owned: 4.30 %	Shares: 5,375	Price per share: £0.01	Total Value: £53.75
NICHOLAS CHARLES STOCKTON	Owned: 4.30 %	Shares: 5,375	Price per share: £0.01	Total Value: £53.75
LESLIE NUTTER	Owned: 4.30 %	Shares: 5,375	Price per share: £0.01	Total Value: £53.75
COLIN TICE	Owned: 4.30 %	Shares: 5,375	Price per share: £0.01	Total Value: £53.75
JANET LESLEY NUTTER	Owned: 12.90 %	Shares: 16,123	Price per share: £0.01	Total Value: £161.23
SUSAN CAROLINE STOCKTON	Owned: 3.18 %	Shares: 3,975	Price per share: £0.01	Total Value: £39.75
SUSAN CAROLINE STOCKTON	Owned: 12.90 %	Shares: 16,123	Price per share: £0.01	Total Value: £161.23
SANDRA JO TICE	Owned: 3.18 %	Shares: 3,975	Price per share: £0.01	Total Value: £39.75
JANET LESLEY NUTTER	Owned: 3.18 %	Shares: 3,975	Price per share: £0.01	Total Value: £39.75
COLIN TICE	Owned: 2.75 %	Shares: 3,439	Price per share: £0.01	Total Value: £34.39
LESLIE NUTTER	Owned: 0.81 %	Shares: 1,011	Price per share: £0.01	Total Value: £10.11
COLIN TICE	Owned: 0.81 %	Shares: 1,011	Price per share: £0.01	Total Value: £10.11
NICHOLAS CHARLES STOCKTON	Owned: 0.81 %	Shares: 1,011	Price per share: £0.01	Total Value: £10.11
GILLIAN MARY GREENWOOD	Owned: 0.78 %	Shares: 975	Price per share: £0.01	Total Value: £9.75
STEVEN GREENWOOD	Owned: 0.54 %	Shares: 670	Price per share: £0.01	Total Value: £6.70
CLIFFORD ASHLEY HAYMAN	Owned: 0.42 %	Shares: 520	Price per share: £0.01	Total Value: £5.20
STEVEN GREENWOOD	Owned: 0.36 %	Shares: 455	Price per share: £0.01	Total Value: £4.55
SUSAN CAROLINE STOCKTON	Owned: 0.20 %	Shares: 252	Price per share: £0.01	Total Value: £2.52
SANDRA JO TICE	Owned: 0.20 %	Shares: 252	Price per share: £0.01	Total Value: £2.52
JUDITH HELEN HAYMAN	Owned: 0.20 %	Shares: 252	Price per share: £0.01	Total Value: £2.52
JANET LESLEY NUTTER	Owned: 0.20 %	Shares: 252	Price per share: £0.01	Total Value: £2.52
GILLIAN MARY GREENWOOD	Owned: 0.20 %	Shares: 252	Price per share: £0.01	Total Value: £2.52
CLIFFORD ASHLEY HAYMAN	Owned: 0.20 %	Shares: 252	Price per share: £0.01	Total Value: £2.52
LESLIE NUTTER	Owned: 0.09 %	Shares: 114	Price per share: £0.01	Total Value: £1.14
NICHOLAS CHARLES STOCKTON	Owned: 0.09 %	Shares: 114	Price per share: £0.01	Total Value: £1.14
SANDRA JO TICE	Owned: 10.24 %	Shares: 12,798	Price per share: £0.01	Total Value: £127.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Warwick Booth 08/02/2024 - Present (9 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Susan Caroline Stockton 28/03/2012 - Present (12 years and 7 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Sandra Jo Tice 28/03/2012 - Present (12 years and 7 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Janet Lesley Nutter 28/03/2012 - Present (12 years and 7 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Clifford Ashley Hayman 28/03/2012 - Present (12 years and 7 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLARET F P H LIMITED	Active - Accounts Filed	View Report
CASSONS FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/05/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Sandra Jo Tice (916062488) has left the board
Date: 16/02/2024	Event: Colin Tice (906153880) has left the board
Date: 16/02/2024	Event: Clifford Ashley Hayman (910030971) has left the board
Date: 16/02/2024	Event: Nicholas Charles Stockton (916003741) has left the board
Date: 16/02/2024	Event: Steven Greenwood (909628984) has left the board
Date: 16/02/2024	Event: Leslie Nutter (913276057) has left the board
Date: 16/02/2024	Event: Gillian Mary Greenwood (916062457) has left the board
Date: 16/02/2024	Event: Judith Helen Hayman (916062508) has left the board
Date: 16/02/2024	Event: Susan Caroline Stockton (916062482) has left the board
Date: 16/02/2024	Event: Janet Lesley Nutter (916062436) has left the board
Date: 16/02/2024	Event: New Board Member Simon Warwick Booth (912111019) Appointed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 02/02/2019	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 04/02/2018	Event: New Accounts filed
Date: 05/05/2017	Event: Gillian Mary Greenwood (916792761) has left the board
Date: 05/05/2017	Event: Sandra Jo Tice (916792759) has left the board
Date: 05/05/2017	Event: New Board Member Sandra Jo Tice (916062488) Appointed
Date: 05/05/2017	Event: New Board Member Gillian Mary Greenwood (916062457) Appointed
Date: 11/04/2017	Event: New Annual Return filed
Date: 07/02/2017	Event: New Accounts filed
Date: 17/04/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: New Accounts filed
Date: 11/02/2016	Event: New Accounts filed
Date: 29/04/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: New Accounts filed
Date: 05/06/2014	Event: New Board Member Janet Nutter (916062436) Appointed
Date: 05/06/2014	Event: Janet Nutter (916792760) has left the board
Date: 07/04/2014	Event: New Annual Return filed
Date: 25/12/2013	Event: New Accounts filed
Date: 12/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CLARET F P H LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.1k

£1.5k

£14.1k

People Overview

1

12

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.1k

£1.5k

£14.1k

Accounts

People Overview

1

12

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™