Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Claremorris Properties Limited
- Incorporated
- 23 January 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Richard James Mccarthy
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 77 Endell StreetLondonWC2H 9DZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2025
British
Born September 1983 (43)
Hayler, Melanie Beth
Secretary · Appointed 1 June 2025
Mccarthy, Richard James
Director · Appointed 28 September 2018
British
Born April 1971 (55)
Director · Appointed 19 October 2007
British
Born August 1966 (60)
Officer history (16 former)
18 December 2025
18 December 2025
1 June 2025
Appointed Hayler, Melanie Beth as Secretary
1 June 2025
Resigned Williamson, Ilze as Secretary
7 February 2023
1 May 2022
Appointed Williamson, Ilze as Secretary
28 September 2018
28 September 2018
28 September 2018
28 September 2018
Appointed Mccarthy, Richard James as Director
1 December 2014
Resigned Dunkley, Richard as Secretary
31 July 2014
22 May 2014
Appointed Dunkley, Richard as Secretary
22 May 2014
1 August 2013
1 August 2013
1 August 2013
1 August 2013
1 August 2013
1 August 2013
31 January 2013
31 January 2013
31 July 2011
31 January 2008
31 January 2008
31 January 2008
31 January 2008
29 November 2007
19 October 2007
19 October 2007
19 October 2007
19 October 2007
Resigned Howard, Peter as Director
19 October 2007
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 By Shares
Reg. no. 2800215
Former controllers (1)
12 November 2021
Ceased Scott Brownrigg Eot Trustee Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Design Delivery Unit Limited Owns 75–100% of shares
Design Strategy Unit Limited Owns 75–100% of shares
Safety Design Unit Limited Owns 75–100% of shares
Scott Brownrigg Group Limited Owns 75–100% of shares (as a trust)
Design Club Unit Limited Owns 75–100% of shares
Scott Brownrigg Limited Owns 75–100% of shares
Claremorris Properties Limited This company Owns 75–100% of shares
Digital Twin Unit Limited Owns 75–100% of shares
Scott Brownrigg Trustees Limited Holds 75–100% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,866,907
- Cash
- £115,426
- Turnover
- £531,096
- Profit Before Tax
- (£927,255)
- Profit Margin
- -175%
- Return on Equity
- -5%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1,417,727 | £1,474,952 |
| Cash | £115,426 | £49,753 |
| Creditors (< 1 year) | £176,905 | £241,347 |
| Net Assets | £8,866,907 | £9,281,978 |
| Shareholder Funds | £8,866,907 | £9,281,978 |
| Turnover | £531,096 | £711,405 |
| Admin Expenses | £521,132 | £444,028 |
| Operating Profit | £72,745 | £267,377 |
| Profit Before Tax | (£927,255) | £267,377 |
| Tax | (£512,184) | £63,978 |
| Profit for Period | (£415,071) | £203,399 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 12 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 December 2025 | Appointment of a director | |||
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Cessation of a person with significant control |
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