Clarendon Corporation Limited

Active00938806 Private limited company
Incorporated
16 September 1968 (58 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
The Chapel
Wellington Road
London
NW10 5LJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mcloughlin, Carmel Bridget
Secretary · Appointed 29 September 2012
Director
British
Born May 1951 (75)
Officer history (6 former)
6 October 2020
Resigned Allsop, Richard Leonard as Director
18 February 2016
Resigned Stanbury, Ian Reed as Director
29 September 2012
Appointed Mcloughlin, Carmel Bridget as Secretary
28 June 2010
22 January 2002
Appointed Stanbury, Ian Reed as Director
28 April 1997
25 April 1997
Resigned Allsop, Richard Leonard as Secretary
8 April 1997
Resigned Reed, James John as Director
11 February 1997
Resigned Bird, Douglas as Director

Ownership 1 active

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

Clarendon Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Limited Company
Reg. no. 938806
Former controllers (1)
6 April 2016
Ceased Christopher Kyle Shirley — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£15,796,772
Cash
£4,277,077
Profit
£8,875
Debt Ratio
10%
Current Ratio
72.5x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,787,897 £15,796,772
Balance sheet detail
20252024
Fixed Assets£11,909,250£11,918,750
Current Assets£5,603,200£5,631,947
Debtors£1,326,123£1,496,292
Cash£4,277,077£4,135,655
Creditors (< 1 year)£77,248£124,370
Net Current Assets£5,525,952£5,507,577
Net Assets£15,796,772£15,787,897
Shareholder Funds£15,796,772£15,787,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
28 April 2026Total exemption full accounts31 July 2025
31 October 2025Confirmation statement with no updates31 October 2025
30 April 2025Total exemption full accounts31 July 2024
7 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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