Cleverlyn Limited

Active01965727 Private limited company
Incorporated
27 November 1985 (40 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
West Midlands
Address
Reddicap Works
15
Reddicap Trading Estate
Sutton Coldfield
B75 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
British
Born June 1966 (60)
Director · Appointed 10 January 2024
British
Born August 1955 (71)
Officer history (4 former)
10 January 2024
Appointed Collis, Iain George as Director
10 January 2024
Appointed Fell, Jonathan Charles Stuart as Director
10 January 2024
Resigned Cull, Anne Margaret as Secretary
10 January 2024
Resigned Cull, Anne Margaret as Director
7 September 2011
Resigned Cull, Robin David as Director
11 July 2003
Appointed Cull, Robin David as Director
9 June 2003
Resigned Cull, Dennis David as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00465373
Former controllers (2)
10 January 2024
Ceased Anne Margaret Cull — Owns 50–75% of shares
10 January 2024
Ceased Simon Mark Cull — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cleverlyn Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2025 £18,098 £18,098 £18,098 £18,098 £15,000
Balance sheet detail
20252023202220212020
Fixed Assets£25,000£25,000£25,000
Creditors (< 1 year)£10,000£6,902£6,902£6,902£6,902
Net Current Assets(£10,000)(£6,902)(£6,902)(£6,902)(£6,902)
Net Assets£18,098£18,098£18,098£18,098
Shareholder Funds£15,000£18,098£18,098£18,098£18,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates14 December 2025
22 December 2025Total exemption full accounts31 March 2025
6 January 2025Total exemption full accounts31 March 2024
19 December 2024Register inspection address has been changed
19 December 2024Confirmation statement with updates14 December 2024
Show all recent filings

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