Filing status
- Accounts due
- 7 January 2027
- Last accounts
- 7 April 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Clerkhill Limited
- Incorporated
- 6 May 1977 (49 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 9 Ely PlaceLondonEC1N 6RY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2022
British
Born March 1965 (61)
Director · Appointed 31 March 2022
British
Born December 1959 (66)
H Couzyn Limited
Corporate Secretary · Appointed 14 November 1996
Officer history (4 former)
12 August 2022
12 August 2022
31 March 2022
31 March 2022
31 March 2022
19 April 2010
19 April 2010
14 November 1996
Appointed H Couzyn Limited as Corporate Secretary
14 November 1996
Resigned Boulton, Nicholas Kennington as Secretary
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
Limited Company
Reg. no. 00594105
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Bonas Group Limited Owns 75–100% of shares
Bonas & Company Limited Owns 75–100% of shares
Holition Limited Owns 75–100% of shares
H.Couzyn Limited Owns 75–100% of shares
Clerkhill Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 7 April 2025 · small accounts
- Net Assets
- £493,438
- Cash
- £1,526
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,303,039 | £1,089,566 | |||
| Current Assets | £1,574 | £201,687 | £201,721 | ||
| Debtors | £0 | £200,000 | £200,000 | ||
| Cash | £1,526 | £1,574 | £1,687 | £1,721 | |
| Creditors (< 1 year) | £133,334 | £1,092,229 | £1,122,228 | £1,878,386 | £1,878,386 |
| Net Current Assets | (£131,808) | (£1,090,655) | (£1,676,699) | (£1,676,665) | |
| Net Assets | £493,438 | £191,601 | (£456,272) | (£609,324) | |
| Shareholder Funds | £493,438 | £191,601 | (£456,272) | (£609,324) |
Filings
Filing history not loaded yet. See it on Companies House
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