Cliftonshire Limited

Active01729271 Private limited company
Incorporated
6 June 1983 (43 years)
Industry
Operation of sports facilities (93110)
Accounts type
Small
Region
Greater London
Address
Suite 2A1
Northside House
Mount Pleasant
Barnet
EN4 9EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2008
British
Born May 1952 (74)
Secretary · Appointed 9 September 2004
British
Director · Appointed 9 September 2004
British
Born November 1954
Officer history (6 former)
29 May 2008
Appointed Menai Davis, Margaret Anne as Director
9 September 2004
Appointed Menai Davis, Margaret Anne as Secretary
9 September 2004
Appointed Menai Davis, Anthony Steven as Director
9 September 2004
Resigned Legouix, Geoffrey John Henry as Director
9 September 2004
Resigned Sturgess, Jeremy Bruce as Director
9 September 2004
Resigned Sturgess, Nigel John as Director
8 September 2004
Resigned E L Services Limited as Corporate Secretary
1 December 2000
Appointed Legouix, Geoffrey John Henry as Director
24 February 1998
Appointed E L Services Limited as Corporate Secretary
24 February 1998
Resigned Csq (Services) Limited as Corporate Secretary
25 August 1992
Appointed Csq (Services) Limited as Corporate Secretary
25 August 1992
Resigned Hal Management Limited as Corporate 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
Private Limited Company
Reg. no. 02440205

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bridgedown Limited Owns 25–50% of shares
Cliftonshire Limited This company Owns 75–100% of shares
Pan Europe Agencies Limited Owns 75–100% of shares
Fungolf Limited Owns 25–50% of shares
Powerbuild Limited Owns 75–100% of shares
The Inspiration Golf Limited Owns 75–100% of shares
The Inspiration Golf Club Limited Holds 75–100% of voting rights
The Shire London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,000,146
Cash
£25,344
Profit Before Tax
£233,424
Employees
20
Debt Ratio
54%
Current Ratio
1.1x
Return on Equity
16%
Balance sheet detail
2024
Fixed Assets£1,263,181
Current Assets£915,965
Cash£25,344
Creditors (< 1 year)£860,428
Creditors (> 1 year)£82,369
Net Current Assets£55,537
Net Assets£1,000,146
Shareholder Funds£1,000,146

Filings 177

DateDescriptionMade Up ToPagesPDF
27 January 2026Accounts for a small company31 December 2024
12 December 2025Confirmation statement with updates23 November 2025
30 December 2024Accounts for a small company31 December 2023
2 December 2024Confirmation statement with updates23 November 2024
1 December 2023Confirmation statement with updates23 November 2023
Show all 177 filings

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