Claret Civil Engineering Limited

Active02988261 Private limited company
Incorporated
9 November 1994 (32 years)
Previously known as
Claret Streetworks Limited (until 18 June 1997)
Industry
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
North West
Address
Network Plus Chaddock Lane
Worsley
Manchester
M28 1XW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born November 1974
Director · Appointed 11 February 2026
British
Born November 1986
Allen, Luke David
Director · Appointed 31 October 2025
British
Born June 1986 (40)
Fowlie, Kevin Alexander
Director · Appointed 31 October 2025
British
Born February 1980 (46)
Director · Appointed 31 October 2025
British
Born August 1983 (43)
Porter, Michael
Director · Appointed 31 October 2025
British
Born November 1967
Gibbons, Anthony Richard
Director · Appointed 9 November 1994
British
Born February 1964 (62)
Officer history (11 former)
6 August 2026
Appointed Turner, Timothy Edward as Director
11 February 2026
Appointed Prescott, David Brian as Director
31 October 2025
Resigned Pettitt, Timothy Charles Edward as Director
31 October 2025
Appointed Allen, Luke David as Director
31 October 2025
Appointed Fowlie, Kevin Alexander as Director
31 October 2025
Appointed Maitland, James Martin as Director
31 October 2025
Appointed Porter, Michael as Director
31 October 2025
Resigned Gibbons, Anthony Richard as Secretary
31 October 2025
Resigned Norman, Philip Francis as Director
31 October 2025
Resigned Potter, Kevin Paul as Director
30 September 2023
Resigned Gray, Mark Steven as Director
31 December 2022
Resigned Manning, Kevin Darrell as Director
16 February 2015
Appointed Manning, Kevin Darrell as Director
16 February 2015
Appointed Pettitt, Timothy Charles Edward as Director
16 February 2015
Appointed Norman, Philip Francis as Director
8 November 2013
Resigned Hanner, Sheila Ann as Director
30 April 2013
Resigned Gibbons, Sarah Catherine as Director
1 October 2009
Appointed Potter, Kevin Paul as Director
31 March 2008
Resigned Potter, Paul Ragan as Director
31 March 2008
Resigned Potter, Maureen Joyce as Director
20 March 2008
Appointed Hanner, Sheila Ann as Director
1 June 1999
Appointed Gray, Mark Steven as Director
10 December 1994
Appointed Gibbons, Sarah Catherine as Director
10 December 1994
Appointed Potter, Maureen Joyce as Director
9 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1994
Appointed Potter, Paul Ragan as Director
9 November 1994
Appointed Gibbons, Anthony Richard as Secretary
9 November 1994
Appointed Gibbons, Anthony Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04057938
Former controllers (1)
31 October 2025
Ceased Anthony Richard Gibbons — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£6,488,828
Cash
£4,989,247
Turnover
£26,045,275
Profit Before Tax
£3,604,340
Employees
134
Debt Ratio
41%
Current Ratio
2.2x
Profit Margin
14%
Return on Equity
41%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £20,225,554 £5,508,854 £13,771,650 £18,389,652 £21,550,717 £26,045,275
Balance sheet detail
202520242023202220212020
Fixed Assets£2,447,318£2,242,217£2,355,962£1,553,417£1,192,754£970,472
Current Assets£8,568,235£6,876,104£7,492,384£5,681,677£3,650,800£3,047,900
Cash£4,989,247£3,732,817£3,909,012£2,916,597£2,172,722£1,822,059
Creditors (< 1 year)£3,836,728£4,384,467£3,170,985£2,052,831£1,537,493£1,223,696
Creditors (> 1 year)£107,973£429,958£862,254£526,414
Net Current Assets£4,731,507£2,491,637£4,321,399£3,628,846£2,113,307£1,824,204
Net Assets£6,488,828£3,797,358£5,254,252£4,359,475£3,147,417£2,722,203
Shareholder Funds£6,488,828£3,797,358£5,254,252£4,359,475£3,147,417£2,722,203

Turnover£26,045,275£21,550,717£18,389,652£13,771,650£5,508,854£20,225,554
Cost of Sales£16,510,399£14,133,485£12,605,383£8,887,922£3,657,190£15,297,206
Gross Profit£9,534,876£7,417,232£5,784,269£4,883,728£1,851,664£4,928,348
Admin Expenses£6,037,559£5,449,442£4,515,098£3,356,752£1,331,463£4,849,945
Staff Costs£8,785,165£7,461,316£5,336,066£3,889,551£1,807,223£6,620,665
Operating Profit£3,502,476£1,977,146£1,270,211£1,532,755£566,440£292,950
Profit Before Tax£3,604,340£2,063,341£1,279,518£1,531,890£566,440£295,804
Tax£912,870£520,235£284,741£319,832£141,226£86,671
Profit for Period£2,691,470£1,543,106£994,777£1,212,058£425,214£209,133

Filings 121

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full—
17 August 2026Appointment of a director
2 March 2026Appointment of a director
27 February 2026Full accounts31 May 2025
3 February 2026Registration of a charge
Show all 121 filings

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