Cliffe-Roberts Limited

Active03067668 Private limited company
Incorporated
13 June 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard Antony Kirby
Accounts type
Audit exemption subsidiary
Region
South East
Address
Trinity House 123 Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kirby, Richard Antony
Director · Appointed 7 January 2022
British
Born May 1974 (52)
Director · Appointed 7 January 2022
British
Born July 1972 (54)
Officer history (7 former)
6 February 2024
Resigned Price, Gerard Colquhoun as Director
30 May 2022
Resigned Cliffe-Roberts, Peter David as Secretary
7 January 2022
Appointed Mott, Robert Stewart as Director
7 January 2022
Appointed Price, Gerard Colquhoun as Director
7 January 2022
Resigned Cliffe Roberts, Beren Marie as Director
7 January 2022
Resigned Cliffe-Roberts, Peter David as Director
7 January 2022
Appointed Kirby, Richard Antony as Director
24 November 2003
Resigned Bird, John Marcus as Director
24 November 2003
Appointed Cliffe Roberts, Beren Marie as Director
13 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 June 1995
Appointed Bird, John Marcus as Director
13 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 June 1995
Appointed Cliffe-Roberts, Peter David as Director
13 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 June 1995
Appointed Cliffe-Roberts, Peter David as Secretary
13 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09125265
Former controllers (2)
7 January 2022
Ceased Peter David Cliffe-Roberts — Owns 25–50% of shares
7 January 2022
Ceased Beren Marie Cliffe-Roberts — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GRRM Limited Owns 75–100% of shares
Trinity Rose Limited Owns 75–100% of shares
Cliffe-Roberts Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,760
Cash
£11,032
Employees
3
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k 2021 2024 £2 £7,760
Balance sheet detail
202420212020
Fixed Assets£597£228
Current Assets£27,027£49,865£23,616
Cash£11,032
Creditors (< 1 year)£15,368£35,583£23,625
Creditors (> 1 year)£3,899£14,877
Net Current Assets£11,659£14,282£547
Net Assets£7,760£2
Shareholder Funds£7,760£2£775

Filings

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