Cley Investments Limited

Active03074841 Private limited company
Incorporated
3 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
John Edward Dutton
Delyth Ann Dutton
Accounts type
Total exemption full
Region
East Midlands
Address
Albion House
32
Pinchbeck Road
Spalding
PE11 1QD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
22
Outstanding
19
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born November 1954
Director · Appointed 3 July 1995
British
Born September 1954 (72)
Officer history (4 former)
1 December 2022
Appointed Dutton, Delyth Ann as Director
24 July 2008
Resigned Dutton, Delyth Ann as Secretary
3 July 1995
Appointed Dutton, John Edward as Director
3 July 1995
Appointed Combined Secretarial Services Limited as Corporate Secretary
3 July 1995
Resigned Combined Secretarial Services Limited as Corporate Secretary
3 July 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
3 July 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
3 July 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 July 1995
Appointed Dutton, Delyth Ann as Secretary

Ownership 3 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11701876
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1954 (72)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1954
Former controllers (2)
30 July 2019
Ceased John Edward Dutton — Owns 25–50% of shares
30 July 2019
Ceased Delyth Ann Dutton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cley Investments Limited This company Owns 75–100% of shares
Cley Developments Limited DissolvedOwns 75–100% of shares (as a firm)
Interfruit Holdings Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,350,293
Cash
£51,362
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,657,368 £1,699,387 £1,803,385 £1,918,147 £1,985,590 £2,350,293
Balance sheet detail
202520242023202220212020
Fixed Assets£4,490,000£4,490,000£4,793,475
Current Assets£831,811£1,393,945£1,579,922£1,516,881£1,437,202£1,032,290
Debtors£780,449£1,565,666£1,421,210£130,181
Cash£51,362£18,938£14,256£20,974£15,992£902,109
Creditors (< 1 year)£2,664,025£2,650,178£2,602,356£2,601,834
Creditors (> 1 year)£1,234,171£1,357,459£1,429,600£1,566,563
Net Current Assets(£1,928,944)(£1,270,080)(£1,274,288)(£1,133,297)(£1,165,154)(£1,569,544)
Net Assets£2,350,293£1,985,590£1,918,147£1,803,385£1,699,387£1,657,368
Shareholder Funds£2,350,293£1,985,590£1,918,147£1,803,385£1,699,387£1,657,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
23 December 2025Total exemption full accounts30 April 2025
3 July 2025Confirmation statement with no updates3 July 2025
5 August 2024Registration of a charge
3 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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