Clouston Group Ltd

ActiveAccounts overdue 02892920 Private limited company
Incorporated
31 January 1994 (32 years)
Previously known as
Silverlink Holdings Limited (until 6 June 2014)
Pointcable Limited (until 5 May 1994)
Industry
Activities of head offices (70100)
Owned by
William David Clouston
Accounts type
Group
Region
North East
Address
20 South Street
Stephenson Quarter
Newcastle Upon Tyne
NE1 3PE

Filing status

Accounts due
28 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Clouston, William David
Secretary · Appointed 29 November 2017
Director · Appointed 11 August 1997
British
Born December 1977 (48)
Director · Appointed 19 April 1994
British
Born April 1950 (76)
Director · Appointed 19 April 1994
British
Born May 1946 (80)
Officer history (11 former)
9 March 2020
Resigned Bowes, Martryn as Director
29 November 2017
Appointed Clouston, William David as Secretary
28 November 2017
Resigned Schofield, Alan Donald as Secretary
28 November 2017
Resigned Schofield, Alan Donald as Director
30 September 2016
Resigned Percy, Michelle Frances as Director
9 November 2013
Resigned Stewart, Robert Ian as Director
9 May 2013
Appointed Bowes, Martryn as Director
31 December 2006
Resigned Ions, John Thompson as Director
1 October 2006
Appointed Schofield, Alan Donald as Secretary
30 September 2006
Resigned Ions, John Thompson as Secretary
1 August 2006
Appointed Schofield, Alan Donald as Director
1 September 2000
Appointed Percy, Michelle Frances as Director
24 January 2000
Appointed Stewart, Robert Ian as Director
11 August 1997
Appointed Clouston, Richard Donald Carr as Director
19 April 1994
Resigned Wb Company Secretaries Limited as Corporate Secretary
19 April 1994
Appointed Clouston, Pamela Fry as Director
19 April 1994
Appointed Ions, John Thompson as Director
19 April 1994
Appointed Ions, John Thompson as Secretary
19 April 1994
Appointed Clouston, William David as Director
19 April 1994
Resigned Wb Company Secretaries Limited as Corporate Director
3 February 1994
Appointed Wb Company Secretaries Limited as Corporate Secretary
3 February 1994
Appointed Wb Company Secretaries Limited as Corporate Director
3 February 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
3 February 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
31 January 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
31 January 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1946 (80)

Financials

Balance sheet as at 31 December 2023 · group accounts

Net Assets
(£8,295,515)
Cash
(£1,813)
Profit
(£198,887)
Employees
12
Debt Ratio
7766%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 (£8,096,628) (£8,295,515)
Balance sheet detail
20232022
Fixed Assets£2£2
Current Assets£108,206£188,180
Cash(£1,813)£30,180
Creditors (< 1 year)£8,403,723£8,284,810
Net Current Assets(£8,295,517)(£8,096,630)
Net Assets(£8,295,515)(£8,096,628)
Shareholder Funds(£8,295,515)(£8,096,628)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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