Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Claremont Group Interiors Limited
- Incorporated
- 20 November 1996 (29 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Matthew Stephen AppletonPeter McshaneRichard Merrick
- Owned by
- Gareth BuntingMichael John Gardner
- Accounts type
- Full
- Region
- North West
- Address
- The Breeze2 Kelvin CloseBirchwoodWarringtonWA3 7PB
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 10 active
Officer details are public data from the Companies House register.
Appleton, Matthew Stephen
Director · Appointed 14 August 2026
British
Born September 1983 (43)
Mcshane, Peter
Director · Appointed 1 August 2024
British
Born October 1987 (39)
Merrick, Richard
Director · Appointed 1 August 2024
British
Born August 1988 (38)
Ames, Patrick Christopher
Director · Appointed 17 December 2020
British
Born January 1977 (49)
Davies, Natalie
Director · Appointed 17 December 2020
British
Born January 1986 (40)
Riley, Matthew James
Director · Appointed 17 December 2020
British
Born September 1976 (50)
British
Born June 1969 (57)
Director · Appointed 9 May 2018
British
Born January 1971 (55)
Riley, Matthew James
Secretary · Appointed 2 December 2009
Frankland, Timothy William
Director · Appointed 29 January 1997
British
Born February 1965 (61)
Officer history (23 former)
14 August 2026
Appointed Appleton, Matthew Stephen as Director
13 August 2026
23 October 2025
23 October 2025
Resigned Brook, Richard Mark as Director
1 August 2024
Appointed Mcshane, Peter as Director
1 August 2024
Appointed Merrick, Richard as Director
1 August 2024
Resigned Bundy, Kenneth Arthur as Director
30 March 2023
17 December 2020
Appointed Brook, Richard Mark as Director
17 December 2020
Appointed Riley, Matthew James as Director
17 December 2020
Appointed Davies, Natalie as Director
17 December 2020
Appointed Ames, Patrick Christopher as Director
9 September 2020
9 May 2018
9 May 2018
9 May 2018
Appointed Bundy, Kenneth Arthur as Director
19 March 2018
9 October 2017
12 December 2016
30 June 2014
24 June 2010
2 December 2009
2 December 2009
Appointed Riley, Matthew James as Secretary
2 December 2009
29 September 2004
31 December 2003
Resigned Hull, Nicholas as Director
30 April 2003
30 April 2003
Resigned Horrell, William as Director
21 December 2001
1 November 2001
Resigned Herson, Philip Anthony as Director
1 May 2001
Appointed Hull, Nicholas as Director
31 January 2001
22 December 2000
24 August 1999
Appointed Horrell, William as Director
27 July 1999
1 July 1999
28 September 1998
11 June 1998
Appointed Herson, Philip Anthony as Director
26 February 1998
Resigned Salsby, Michael as Director
31 January 1998
31 January 1998
3 October 1997
Resigned Jagger, Ian Arthur as Director
31 January 1997
Appointed Salsby, Michael as Director
31 January 1997
31 January 1997
Appointed Jagger, Ian Arthur as Director
29 January 1997
29 January 1997
29 January 1997
Appointed Frankland, Timothy William as Director
29 January 1997
29 January 1997
29 January 1997
29 January 1997
29 January 1997
20 November 1996
20 November 1996
20 November 1996
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15974182
Gareth Bunting
Individual · Notified 17 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1991 (35)
Individual · Notified 17 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1955 (71)
Timothy William Frankland
Individual · Notified 17 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1965 (61)
Kenneth Arthur Bundy
Individual · Notified 17 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1959 (66)
Holdings 1
Companies where Claremont Group Interiors Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 October 2024
Ceased Claremont Group Interiors (Eot) Limited — Owns 75–100% of shares
30 November 2020
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £2,477,306
- Cash
- £7,826,887
- Turnover
- £65,826,911
- Profit Before Tax
- £2,991,152
- Employees
- 127
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
- Profit Margin
- 5%
- Return on Equity
- 126%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £701,861 |
| Current Assets | £16,332,535 |
| Cash | £7,826,887 |
| Creditors (< 1 year) | £13,685,101 |
| Creditors (> 1 year) | £835,431 |
| Net Current Assets | £2,647,434 |
| Net Assets | £2,477,306 |
| Shareholder Funds | £2,477,306 |
| Turnover | £65,826,911 |
| Cost of Sales | £50,013,626 |
| Gross Profit | £15,813,285 |
| Admin Expenses | £12,842,331 |
| Staff Costs | £11,252,350 |
| Operating Profit | £2,914,968 |
| Profit Before Tax | £2,991,152 |
| Tax | (£138,867) |
| Profit for Period | £3,130,019 |
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Full accounts | 31 July 2025 | ||
| 28 November 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 5 November 2025 | Termination of appointment of a director |
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