Claredale Finance Limited

Active01543350 Private limited company
Incorporated
4 February 1981 (45 years)
Industry
Dormant Company (99999)
Owned by
Richard Peter Smith
Accounts type
Total exemption full
Region
South East
Address
1 Lower Northam Road
Hedge End
Southampton
SO30 4FN

Filing status

Accounts due
28 January 2028
Last accounts
28 April 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2021
British
Born February 1963 (63)
Director · Appointed 22 April 2019
British
Born April 1949 (77)
Officer history (4 former)
2 August 2021
Appointed Mcintyre, Beverley Jean as Director
22 April 2019
Appointed Smith, Richard Peter as Director
22 April 2019
Resigned Golding, Geoff Alan as Director
28 October 2009
Resigned Reid, Delvin Orlando as Secretary
8 September 2009
Resigned Reid, Delvin Orlando as Director
1 August 2008
Appointed Reid, Delvin Orlando as Director
1 August 2008
Appointed Reid, Delvin Orlando as Secretary
1 August 2008
Resigned Knight, Graham Dudley as Secretary
18 February 2008
Appointed Golding, Geoff Alan as Director
1 January 2008
Appointed Knight, Graham Dudley as Secretary

Ownership 1 active

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

Individual · Notified 22 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Former controllers (1)
22 April 2019
Ceased Geoff Alan Golding — Owns 75–100% of shares

Financials

Balance sheet as at 28 April 2026 · total exemption full accounts

Net Assets
£147,902
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £206,811 £151,918 £150,052 £149,522 £148,982 £148,442 £147,902
Balance sheet detail
2026202520242023202220212020
Current Assets£350,398£350,398£350,398£350,398£350,398£350,398£403,333
Debtors£350,398£350,398£350,398£350,398
Creditors (< 1 year)£200,346£198,480£196,522
Net Current Assets£147,902£148,442£148,982£149,522£150,052£151,918£206,811
Net Assets£147,902£148,442£148,982£149,522£150,052£151,918£206,811
Shareholder Funds£150,052£151,918£206,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts28 April 2026
9 February 2026Confirmation statement with no updates4 February 2026
29 May 2025Total exemption full accounts28 April 2025
20 February 2025Confirmation statement with no updates4 February 2025
10 December 2024Registered office address changed
Show all recent filings

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