CLAMASON GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CLAMASON GROUP HOLDINGS LIMITED

COMPANY NUMBER
09796660

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/09/2015 (9 years and 2 months old)

WEBSITE
www.clamason.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/09/2015 04/01/2017
ENSCO 1151 LIMITED

REGISTERED ADDRESS

C/O CLAMASON INDUSTRIES LTD, GIBBONS INDUSTRIAL PARK, KINGSWINFORD
WEST MIDLANDS
DY6 8XG

Telephone: 01384400000
TPS: No

TRADING ADDRESSES

Unit 9
Gibbons Industrial Park
Dudley Road
KINGSWINFORD
DY6 8XG

Credit Risk Overview

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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

£927.8k

25.45%

NET WORTH

- £9.2M

2.52%

TOTAL LIABILITIES

£6.4M

4.33%

NET ASSETS

- £7M

7.58%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

21

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
CLAMASON GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLAMASON GROUP LIMITED	Active - Accounts Filed	View Report
CLAMASON HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLAMASON GROUP HOLDINGS 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 CLAMASON GROUP HOLDINGS 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)

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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

£927.8k

25.45%

NET WORTH

- £9.2M

2.52%

TOTAL LIABILITIES

£6.4M

4.33%

NET ASSETS

- £7M

7.58%

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

7

PAST DIRECTORS

4

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 28.38 %	Shares: 25,107	Price per share: £0.25	Total Value: £6,276.75
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 24.77 %	Shares: 21,917	Price per share: £0.25	Total Value: £5,479.25
MATTHEW WAY	Owned: 7.08 %	Shares: 6,263	Price per share: £0.25	Total Value: £1,565.75
PAUL FRANCIS EDWARDS	Owned: 5.81 %	Shares: 5,141	Price per share: £0.25	Total Value: £1,285.25
IAN SIMON DAVIES	Owned: 5.81 %	Shares: 5,141	Price per share: £0.25	Total Value: £1,285.25
DANIEL OLIVER RALPH	Owned: 2.82 %	Shares: 2,495	Price per share: £0.25	Total Value: £623.75
PHILIP MICHAEL CLARKE	Owned: 2.53 %	Shares: 2,234	Price per share: £0.25	Total Value: £558.50
PHILIP MICHAEL CLARKE	Owned: 4.32 %	Shares: 2,121	Price per share: £0.45	Total Value: £954.45
ANTHONY JAMES RIDDING	Owned: 4.68 %	Shares: 2,070	Price per share: £0.50	Total Value: £1,035.00
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
BRENTFORD ENTERPRISES LIMITED	Owned: 1.55 %	Shares: 1,371	Price per share: £0.25	Total Value: £342.75
NEIL SEAN GEOGHEGAN	Owned: 1.48 %	Shares: 1,310	Price per share: £0.25	Total Value: £327.50
PETER JOHN WILLIAMSON	Owned: 3.50 %	Shares: 1,033	Price per share: £0.75	Total Value: £774.75
BRENTFORD ENTERPRISES LIMITED	Owned: 1.03 %	Shares: 910	Price per share: £0.25	Total Value: £227.50
JOHN HOWARD RIDDING	Owned: 1.03 %	Shares: 910	Price per share: £0.25	Total Value: £227.50
DANIEL OLIVER RALPH	Owned: 0.38 %	Shares: 846	Price per share: £0.10	Total Value: £84.60
DANIEL OLIVER RALPH	Owned: 2.80 %	Shares: 827	Price per share: £0.75	Total Value: £620.25
PETER JOHN WILLIAMSON	Owned: 0.89 %	Shares: 791	Price per share: £0.25	Total Value: £197.75
IAN SIMON DAVIES	Owned: 0.38 %	Shares: 339	Price per share: £0.25	Total Value: £84.75
PAUL FRANCIS EDWARDS	Owned: 0.38 %	Shares: 339	Price per share: £0.25	Total Value: £84.75
PHILIP MICHAEL CLARKE	Owned: 0.36 %	Shares: 179	Price per share: £0.45	Total Value: £80.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Simon Davies 20/12/2016 - Present (8years) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Philip Michael Clarke 20/12/2016 - Present (8years) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Peter John Williamson 20/12/2016 - Present (8years) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 18 Past: 3	View Report
Paul Francis Edwards 20/12/2016 - Present (8years) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Daniel Oliver Ralph 07/08/2018 - Present (6 years and 4 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 16	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CLAMASON GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLAMASON GROUP LIMITED	Active - Accounts Filed	View Report
CLAMASON HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLAMASON INDUSTRIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: Steven Mark Davenport (922137576) has left the board
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Board Member Bernard John Dale (910643840) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Board Member Matthew Way (924874580) Appointed
Date: 28/10/2019	Event: Neil Sean Geoghegan (922137490) has left the board
Date: 24/09/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Board Member Michael William Coupland (925610664) Appointed
Date: 29/03/2019	Event: Luke Edward Matthews (920129755) has left the board
Date: 19/10/2018	Event: Peter John Williamson (921389495) has left the board
Date: 19/10/2018	Event: New Board Member Peter John Williamson (924873919) Appointed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Board Member Daniel Oliver Ralph (913641006) Appointed
Date: 17/07/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: New Accounts filed
Date: 10/01/2017	Event: Philip Clarke (922137563) has left the board
Date: 10/01/2017	Event: New Board Member Philip Michael Clarke (901706552) Appointed
Date: 05/01/2017	Event: New Board Member Steven Mark Davenport (922137576) Appointed
Date: 05/01/2017	Event: New Board Member Ian Simon Davies (922137498) Appointed
Date: 05/01/2017	Event: New Board Member Philip Clarke (922137563) Appointed
Date: 05/01/2017	Event: New Board Member Neil Sean Geoghegan (922137490) Appointed
Date: 05/01/2017	Event: New Board Member Paul Francis Edwards (922137631) Appointed
Date: 05/01/2017	Event: New Board Member Peter John Williamson (921389495) Appointed
Date: 05/01/2017	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 08/10/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: GATELEY SECRETARIES LIMITED (920129754) has left the board
Date: 14/10/2015	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CLAMASON GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£927.8k

- £9.2M

£6.4M

- £7M

People Overview

7

4

21

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

£927.8k

- £9.2M

£6.4M

- £7M

Accounts

People Overview

7

4

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™