Claverton Marketing Limited

Active02910145 Private limited company
Incorporated
18 March 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Gary Steven Wallace
Janine Lynn Jeffryes
Owned by
Gary Steven Wallace
Accounts type
Total exemption full
Region
South East
Address
Ballwick
Ball And Wicket Lane
Farnham
GU9 0PD

Filing status

Accounts due
5 January 2028
Last accounts
31 March 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Gary Steven
Director · Appointed 7 July 2000
British
Born November 1956
Jeffryes, Janine Lynn
Director · Appointed 8 November 1999
British
Born July 1967 (59)
Officer history (7 former)
31 March 2020
Resigned Wallace, Sylvia as Secretary
7 July 2000
Appointed Wallace, Gary Steven as Director
8 November 1999
Appointed Jeffryes, Janine Lynn as Director
8 November 1999
Resigned Wallace, Gary Steven as Director
15 July 1997
Resigned Wallace, Sylvia as Director
9 June 1997
Appointed Wallace, Gary Steven as Director
6 June 1997
Resigned Lewis, Glyn Stanley as Director
19 March 1995
Appointed Wallace, Sylvia as Director
25 March 1994
Appointed Wallace, Sylvia as Secretary
25 March 1994
Appointed Lewis, Glyn Stanley as Director
25 March 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
25 March 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
25 March 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
18 March 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
18 March 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
18 March 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Gary Steven Wallace
Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1956

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£133,897
Cash
£0
Employees
1
Debt Ratio
84%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 2026 £264,094 £211,827 £199,719 £61,119 £133,897
Balance sheet detail
20262025202420232022
Fixed Assets£860,908£882,779£904,680£925,990£913,930
Current Assets£26
Debtors£26
Cash£0£6,617£4,009£6,717£8,463
Creditors (< 1 year)£727,037£265,656£116,252£16,851£6,396
Creditors (> 1 year)£562,621£592,718£704,029£651,903
Net Current Assets(£727,011)(£259,039)(£112,243)(£10,134)£2,067
Net Assets£133,897£61,119£199,719£211,827£264,094
Shareholder Funds£211,827£264,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates8 June 2026
26 May 2026Current accounting period extended
14 May 2026Total exemption full accounts31 March 2026
24 June 2025Total exemption full accounts31 March 2025
8 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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