Clifford Holdco Limited

Active02127035 Private limited company
Incorporated
30 April 1987 (39 years)
Previously known as
Bathwick Tyres (Holdings) Ltd (until 3 October 2018)
Northdell Limited (until 17 October 1996)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Courtlands Corsham Road
Thingley
Corsham
SN13 9QJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
28
Outstanding
16
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born September 1977 (49)
Director
British
Born July 1953 (73)
Officer history (2 former)
30 January 2026
Appointed Clifford-Ward, Jayne Samantha as Director
7 January 2026
Resigned Clifford, Sarah Anne as Secretary
7 January 2026
Resigned Clifford, Sarah Anne as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09206152
Former controllers (2)
21 March 2018
Ceased Howard Morris Wayne Clifford — Owns 25–50% of shares
21 March 2018
Ceased Sarah Anne Clifford — Owns 25–50% of shares

Financials

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

Net Assets
£6,479,123
Employees
3
Debt Ratio
26%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,042,266 £5,175,182 £5,443,423 £6,024,320 £6,479,123
Balance sheet detail
202520242023202220212020
Fixed Assets£8,721,239£8,722,341£8,715,960£8,716,129£8,716,329
Current Assets£68,367£67,147£59,939£82,760£83,037
Debtors£67,299£66,079£58,871£81,692£81,969
Creditors (< 1 year)£2,073,272£2,527,957£3,016,860£3,152,195£3,443,426£3,524,319
Creditors (> 1 year)£0£52,500
Net Current Assets(£2,004,905)(£2,460,810)(£3,092,256)(£3,360,666)(£3,441,282)
Net Assets£6,479,123£6,024,320£5,443,423£5,175,182£5,042,266
Shareholder Funds£6,479,123£6,024,320£5,443,423£5,175,182£5,042,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates28 April 2026
26 February 2026Total exemption full accounts31 May 2025
4 February 2026Termination of appointment of a secretary
4 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
Show all recent filings

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