Martin Clifton Limited

Active00643178 Private limited company
Incorporated
27 November 1959 (66 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
South East
Address
Priory Lands
Appledore
Ashford
TN26 2DP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Clifton, Joanna Mary
Director · Appointed 11 June 2025
British
Born November 1964
Director · Appointed 11 June 2025
British
Born January 1966 (60)
Director · Appointed 1 July 2020
British
Born October 1977 (49)
Clifton, Judith
Secretary
British
Clifton, Adrian Marshall
Director
British
Born April 1962 (64)
Clifton, Judith
Director
British
Born April 1942 (84)
Officer history (1 former)
11 June 2025
Appointed Clifton, Joanna Mary as Director
11 June 2025
Appointed Willett, Stephanie Ann as Director
1 July 2020
Appointed Clifton, Andrew Timothy as Director
7 April 2020
Resigned Clifton, Albert Martin as Director

Ownership 3 active

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

Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12045164
Adrian Marshall Clifton
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1977 (49)
Former controllers (1)
7 April 2020
Ceased Albert Martin Clifton — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

BPDM Group Ltd Owns 75–100% of shares (as a trust)
Exe Contracting Ltd Owns 75–100% of shares
Shaptor Capital Ltd Owns 75–100% of shares
Butcher Curnow & Company Limited Owns 75–100% of shares
Mauro Developments LLP Has significant influence or control
Rioshap MDVH Ltd Owns 25–50% of shares
Shaptor SPV 80 Ltd Owns 75–100% of shares
Winterbourne Fields Limited Owns 75–100% of shares
Martin Clifton Limited This company Owns 75–100% of shares
Clifton Family Fibre Ltd Owns 25–50% of shares

Financials

Net Assets
£8,905,315
Cash
£139,051
Employees
10
Debt Ratio
32%
Current Ratio
4.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,968,956 £6,394,647 £7,707,427 £8,625,566 £8,465,347 £8,905,315
Balance sheet detail
202520242023202220212020
Fixed Assets£11,108,411£9,500,038£9,749,351£9,229,297£8,647,255£8,359,053
Current Assets£1,991,372£1,930,420£2,644,299£2,584,507£2,073,240£1,862,835
Debtors£765,848£1,170,041£737,291£539,139
Cash£139,051£342,189£287,692£566,828£321,419
Creditors (< 1 year)£455,455£898,757£715,050£814,692£545,546
Creditors (> 1 year)£3,280,104£1,571,157£2,974,410£3,218,142£3,497,918
Net Current Assets£1,535,917£1,031,663£1,966,509£1,869,457£1,258,548£1,317,289
Net Assets£8,905,315£8,465,347£8,625,566£7,707,427£6,394,647£5,968,956
Shareholder Funds£8,465,347£8,625,566£7,707,427£6,394,647£5,968,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
14 November 2025Confirmation statement with no updates9 November 2025
10 October 2025Total exemption full accounts30 June 2025
17 June 2025Appointment of a director
17 June 2025Appointment of a director
Show all recent filings

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