Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Lady Clare Limited
- Incorporated
- 23 April 1946 (80 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Oldends Lane Industrial EstateStonehouseGloucestershireGL10 3RQ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 1999
British
Born April 1959 (67)
Secretary · Appointed 31 August 1999
British
Director · Appointed 2 September 1992
British
Born September 1951 (75)
Officer history (13 former)
18 August 2014
30 November 2004
2 September 1999
31 August 1999
Resigned Roston, Stanley August as Director
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
Resigned Feilding, Basil, The Hon Mrs as Director
31 August 1999
Resigned Linnell, Michael John as Secretary
31 August 1999
Resigned Linnell, Michael John as Director
4 March 1998
28 November 1997
29 September 1995
2 August 1994
Resigned Crocker, Charles David as Director
1 July 1994
24 May 1994
Appointed Linnell, Michael John as Director
15 February 1994
30 September 1992
2 September 1992
Appointed Roston, Stanley August as Director
2 September 1992
2 September 1992
10 July 1992
Resigned Everard, William Ralph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03730653
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lady Clare Group Limited Owns 25–50% of shares
Kelsey Giftware Limited Owns 75–100% of shares
Lady Clare Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£468,965)
- Cash
- £3,674
- Employees
- 6
- Debt Ratio
- 295%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,456 | £4,096 | £6,427 | £7,848 | £10,463 |
| Current Assets | £237,643 | £245,964 | £267,892 | £275,949 | £295,265 |
| Debtors | £14,120 | £20,738 | £25,854 | £22,069 | £38,374 |
| Cash | £3,674 | £74 | £131 | £4,621 | £936 |
| Creditors (< 1 year) | £383,989 | £386,086 | £289,935 | £266,355 | £273,497 |
| Creditors (> 1 year) | £326,075 | £332,890 | £362,441 | £381,345 | £338,631 |
| Net Current Assets | (£146,346) | (£140,122) | (£22,043) | £9,594 | £21,768 |
| Net Assets | (£468,965) | (£469,771) | (£379,412) | (£365,161) | (£308,104) |
| Shareholder Funds | (£468,965) | (£469,771) | (£379,412) | (£365,161) | (£308,104) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with updates | 19 June 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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