Cloncurry Holdings Limited

Active01653777 Private limited company
Incorporated
23 July 1982 (44 years)
Industry
Activities of head offices (70100)
Directors
Matthew Max Halfin
Suzanne Ruth Abensur
Daniel Mark Clein
Owned by
Matthew Max Halfin
Simon Benjamin Halfin
Accounts type
Micro entity
Region
Greater London
Address
193-195 New Kings Road
Fulham
London
SW6 4SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Halfin, Matthew Max
Director · Appointed 22 March 2001
British
Born November 1978
Abensur, Suzanne Ruth
Director
British
Born August 1963 (63)
Clein, Daniel Mark
Director
British
Born November 1965
Clein, David James
Director
British
Born September 1969 (57)
Director
British
Born May 1940 (86)
Halfin, Simon Benjamin
Director
British
Born May 1966 (60)
Director
British
Born September 1942 (84)
Officer history (6 former)
23 September 2025
Resigned Clein, Frances Paulette as Director
17 August 2023
Resigned Halfin, Myra as Director
7 July 2017
Resigned Halfin, Alexander James as Director
10 June 2017
Resigned Halfin, Richard Hugh as Secretary
10 June 2017
Resigned Halfin, Richard Hugh as Director
1 November 2012
Resigned Halfin, Annette as Director
22 March 2001
Appointed Halfin, Matthew Max as Director

Ownership 2 active

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

Matthew Max Halfin
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1978
Simon Benjamin Halfin
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Holdings 1

Companies where Cloncurry Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£24,775
Debt Ratio
55%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2022 2025 £139,879 £24,775
Balance sheet detail
20252022
Fixed Assets£47,612£164,040
Current Assets£7,631£6,425
Creditors (< 1 year)£30,468£30,586
Net Current Assets(£22,837)(£24,161)
Net Assets£24,775£139,879
Shareholder Funds£24,775£139,879

Filings

Filing history not loaded yet. See it on Companies House

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