Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Clivanton Investments Limited
- Incorporated
- 24 September 1959 (67 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Marilyn Susan Ross
- Accounts type
- Total exemption full
- Address
- 103 High StreetWaltham CrossHertsEN8 7AN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2023
British
Born January 1973 (53)
Director · Appointed 24 November 2005
British
Born May 1949 (77)
Ross, Marilyn Susan
Director · Appointed 16 November 2005
British
Born November 1952
Ross, Laurence Paul
Director
British
Born November 1950
Officer history (7 former)
14 June 2023
Resigned Ross, Laurence Paul as Secretary
5 June 2023
17 April 2023
19 June 2013
19 June 2013
24 November 2005
24 November 2005
16 November 2005
Appointed Ross, Marilyn Susan as Director
27 October 2005
Resigned Ross, David as Director
19 April 2001
Resigned Ross, Sybil as Director
4 April 1995
Appointed Ross, Laurence Paul as Secretary
4 April 1995
Resigned Ross, David as Secretary
4 April 1995
Resigned Ross, Michael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
14 June 2023
Ceased Marilyn Susan Ross — Owns 25–50% of shares
14 June 2023
Ceased Laurence Paul Ross — Has significant influence or control
14 June 2023
Ceased Glen Vincent Bayliss — Has significant influence or control (as a trust)
14 June 2023
Ceased Peter Julian Fineman — Has significant influence or control (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,493,070
- Cash
- £101,266
- Employees
- 4
- Debt Ratio
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,415,000 | £1,415,000 | |||||
| Current Assets | £180,476 | £164,409 | £165,450 | £183,767 | £197,683 | £232,149 | £209,705 |
| Debtors | £79,210 | £78,328 | £76,799 | £77,371 | £78,263 | £65,514 | £71,052 |
| Cash | £101,266 | £86,081 | £88,651 | £106,396 | £119,420 | £166,635 | £138,653 |
| Creditors (< 1 year) | £102,088 | £102,816 | £97,734 | £96,236 | £96,519 | ||
| Net Current Assets | £78,070 | £61,509 | £63,362 | £80,951 | £99,949 | £135,913 | £113,186 |
| Net Assets | £1,493,070 | £1,476,509 | £1,478,362 | £1,495,951 | £1,514,949 | £1,550,913 | £1,528,186 |
| Shareholder Funds | £1,495,951 | £1,514,949 | £1,550,913 | £1,528,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 9 December 2025 | Director's details changed | |||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 |
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