Clerewell Limited

Active01798514 Private limited company
Incorporated
8 March 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Shop.Com Limited
Accounts type
Small
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 January 2023
Appointed Heller, Morven, Lady as Director
30 January 2023
Resigned Heller, Michael Aron, Sir as Director
30 January 2023
Resigned Heller, Morven, Lady as Director
31 March 2000
Appointed Heller, Andrew Robert as Secretary
31 March 2000
Resigned Kelly, Amanda Jane as Secretary
3 December 1999
Appointed Heller, Andrew Robert as Director
3 December 1999
Appointed Heller, John Alexander as Director
30 September 1993
Appointed Kelly, Amanda Jane as Secretary
30 September 1993
Resigned Malia, Christine Anne as Secretary
31 December 1991
Appointed Malia, Christine Anne as Secretary
31 December 1991
Resigned Parkinson, Margaret as Secretary

Ownership 2 active

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

Corporate entity · Notified 21 March 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15453390
Shop.Com Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3846979
Former controllers (1)
30 January 2023
Ceased Michael Aron Heller — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Cawgate Limited Owns 25–50% of shares
Clerewell Limited This company Holds 50–75% of voting rights
NFL Property Co. Limited Owns 75–100% of shares
Barmik Properties Limited Owns 25–50% of shares
Cloathgate Limited Owns 75–100% of shares
Cranworth Wharf & Transport Limited Owns 25–50% of shares
South Yorkshire Property Trust Limited Holds 25–50% of voting rights
Tidecrown Limited Owns 25–50% of shares
Wasdon Investments Limited Owns 25–50% of shares
Penrith Retail Limited Holds 50–75% of voting rights
Springpalm Limited Owns 25–50% of shares
WS Trustee Company Limited Owns 75–100% of shares
Shop.Com Limited Holds 50–75% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,039,802
Profit
£145,492
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,136,899 £1,072,348 £1,058,649 £984,239 £894,310 £1,039,802
Balance sheet detail
202520242023202220212020
Fixed Assets£1,691,858£1,638,568£1,648,027£1,723,028£2,849,539£2,872,768
Current Assets£2,066,179£2,369,831
Debtors£1,188,781£1,165,064£2,066,179£2,369,808£970,625£890,589
Cash£0£23
Creditors (< 1 year)£1,614,661£1,690,835£2,551,095£2,839,592£2,562,583£2,473,358
Creditors (> 1 year)£25,376£30,887£36,272£41,518£43,333
Net Current Assets(£425,880)(£525,771)(£484,916)(£469,761)(£1,591,958)(£1,582,769)
Net Assets£1,039,802£894,310£984,239£1,058,649£1,072,348£1,136,899
Shareholder Funds£1,039,802£894,310£984,239£1,058,649£1,072,348£1,136,899

Filings

Filing history not loaded yet. See it on Companies House

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