Clayhall Estates Limited

Active00269234 Private limited company
Incorporated
12 October 1932 (94 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Janine Elizabeth Herent Railton
Peter Herent Lord
Accounts type
Total exemption full
Address
Bengore
Stylecroft Road
Chalfont St. Giles
HP8 4HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 August 2020
Resigned Green, John Howard as Secretary
20 January 2000
Resigned Lord, June Ann Caladine as Director
13 December 1999
Resigned Lord, Jonothan George Caladine as Director
1 June 1998
Appointed Lord, Jonothan George Caladine as Director
1 March 1998
Appointed Railton, Janine Elizabeth Herent as Director
1 March 1998
Appointed Lord, Peter Herent as Director
1 March 1998
Resigned Lord, Florence Shirley as Director
1 March 1998
Resigned Lord, Peter Herent as Director
18 December 1995
Appointed Lord, Florence Shirley as Director
18 December 1995
Appointed Lord, June Ann Caladine as Director
20 December 1994
Resigned Lord, John Herent as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Former controllers (1)
29 August 2023
Ceased P.H. Lord Discretionary Settlement — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£11,518,305
Cash
£8,152
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £7,467,225 £7,688,357 £7,707,033 £11,274,243 £11,272,085 £11,640,931 £11,518,305
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,759,652£11,254,559£10,876,959£10,876,959
Current Assets£36,956£199,725£389,303£190,547£210,389£68,122
Debtors£28,804£48,218£84,587£132,710£190,547£203,227£21,920
Cash£8,152£151,507£304,716£0£7,162£46,202
Creditors (< 1 year)£255,346£209,712£176,091£267,125£288,555£240,252£273,248
Creditors (> 1 year)£2,683,549£2,351,718£2,425,779£2,075,994£2,174,518£1,883,739£1,929,608
Net Current Assets(£218,390)(£9,987)£213,212(£134,415)(£98,008)(£29,863)(£205,126)
Net Assets£11,518,305£11,640,931£11,272,085£11,274,243£7,707,033£7,688,357£7,467,225
Shareholder Funds£11,518,305£11,640,931£11,272,085£11,274,243£7,707,033£7,688,357£7,467,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates31 August 2026
15 July 2026Change of details for a person with significant control
15 July 2026Director's details changed
25 June 2026Total exemption full accounts30 September 2025
1 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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