Clanfield Systems Limited

Active03022624 Private limited company

Incorporated: 16 February 1995 (31 years)
Industry: Manufacture of other electrical equipment (27900)
Directors: David James Charman
Owned by: David James Charman
Accounts type: Micro entity
Region: South East
Address: 56 West Street
Shoreham-By-Sea
BN43 5WG

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 2 March 2027
Last conf. stmt: 16 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Charman, David James

Director · Appointed 21 February 1995

British

Born February 1974 (52)

Officer history (4 former)

8 February 2019

Resigned Oake, Justin as Secretary

1 January 1996

Resigned Weaver, David as Director

21 February 1995

Appointed Charman, David James as Director

21 February 1995

Appointed Weaver, David as Director

21 February 1995

Appointed Oake, Justin as Secretary

21 February 1995

Resigned Grant Secretaries Limited as Corporate Nominee Secretary

21 February 1995

Resigned Grant Directors Limited as Corporate Nominee Director

16 February 1995

Appointed Grant Secretaries Limited as Corporate Nominee Secretary

16 February 1995

Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

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

David James Charman

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born February 1974 (52)

Former controllers (1)

8 February 2019

Ceased Justin Oake — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets: (£13,851)

Debt Ratio: 104%
Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£910	£1,395				£0
Current Assets	£347,547	£98,695		£66,775	£157,539	£63,524
Creditors (< 1 year)	£253,435	£152,752	£175,918	£109,970	£166,163	£118,793
Creditors (> 1 year)	£777	£3,788	£6,880	£9,934	£12,997
Net Current Assets	£94,507	(£53,483)		(£43,195)	(£8,624)	(£55,269)
Net Assets	(£13,851)	(£59,035)		(£53,129)	(£21,621)
Shareholder Funds	(£13,851)	(£59,035)		(£53,129)	(£21,621)	(£55,269)